Draft Agenda ccNSO Council Meeting
10 April 2013
1) Apologies
2) Minutes and Actions
See https://ccnso.icann.org/node/37441
3) Updates
3.1
Chair Update
3.2
Vice-chair Update
3.3
Councillors Update
3.4 Regional Organisations Update
3.4
Staff Update
4) ccNSO Council Capacity Building Committee
See attachment 1
4.1 Adoption
Report
4.2 Thank
You and closure of Council Study Group
5) Adoption 2013 Work Plan
5.1 Adoption Updated Guideline Work Plan
5.2 Adoption Updated Guideline Working Groups
See attachment 2, 3 and 4
6) Adoption Roles and Responsibilities
Councillors
7) Final Report IDN ccPDP
See https://ccnso.icann.org/node/37899
7.1 Adoption
Recommendations IDN ccTLD PDP
7.2 Thank
You and closure IDN ccPDP Working Group 1 and 2
7.2 Request
ICANN Board to implement updated process Confusing Similarity in IDN ccTLD Fast
Track Process
8) Study Group Review Principles of
Representation
9) Implementation ccNSO Improvement
Recommendations nr 2 and 3 - Translation of Core Documents
See attachment 5
10) ICANN CEO Note Regarding
Microsoft Security Service for ccTLDs
See attachment 6
11) ccNSO Council Statement on IANA Consultation
KPI Delegation – Redelegation Process
See attachment 7
12) Working Group and Other Updates
12.1
SOP Working Group (Roelof Meijer)
12.2
Framework of Interpretation Working Group (Keith Davidson)
12.3
Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang)
12.4
Finance Working Group update (Byron Holland)
12.5
Meetings Programme Working Group (Vika Mpisane)
12.6 Study Group on Use of Country Names (Young
Eum Lee)
12.7 Incident Response Repository Working Group
(Bart Boswinkel)
12.8 Council Working Group Revision of Election
Guidelines (Katrina Sataki)
Other Updates:
12.9 Requests
for Comments/input (Keith Davidson, Vika Mpisane)
12.10 ICANN
Outreach Program (Sokol Haxhiu)
12.11 ICANN
Academy (Hong Xue)
12.12 10
Years Anniversary Celebration (Vika Mpisane)
12.13 Progress
ccNSO Statements on IANA Function Consultations
13) Liaison Updates
13.1 GNSO Liaison (Han Chuan Lee)
13.2 ALAC Liaison (Ron Sherwood)
14) Elections
14.1
ccNSO Chair
14.2
ccNSO Vice Chairs
15) Date of Next Meetings
14 May 12.00 UTC
11 June 12.00 UTC
17 July 14.00 UTC (16.00 Local Durban time)
16) AOB