Dear all,

Below is the first draft agenda for the Council call on 14 May 2013. Please, let me know as soon as possible if you wish to add any item.

Thanks,

Gabi

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Draft Agenda ccNSO Council Meeting

14 May 2013

1) Apologies

2) Minutes and Actions

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) Progress IDN ccPDP vote

5) Updated Work Plan

6) Inclusion of Council reports and Discussion Papers on ccNSO website

7) Letter from Regional Organisations

8) Invitation to suggest modifications to the GNSO ccWG Principles

9) Reputational Studies

10) Support SOP WG high-level overview Submissions ICANN Strategic Plan

11) Draft Charter Study Group Quorum

12) Working Group and Other Updates

12.1    Strategic and Operational Working Group (SOP) (Roelof Meijer)

12.2    Framework of Interpretation Working Group (FoI) (Keith Davidson)

12.3    Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang)

12.4    Finance Working Group(Byron Holland)

12.5    Meetings Programme Working Group (Vika Mpisane)

12.6    Study Group on Use of Names for Countries and Territories (Young Eum Lee)

12.7    Contact Repository Implementation Working Group (CRI) (Bart Boswinkel)

Other Updates:

12.8 Triage Committee (Gabriella Schittek)

12.9 ICANN Outreach Programme (Sokol Haxhiu)

12.10 ICANN Academy (Hong Xue)

12.11 10 Years Anniversary Celebration Committee (Vika Mpisane)

13) Liaison Updates

13.1    GNSO Liaison (Han Chuan Lee)

13.2    ALAC Liaison (Ron Sherwood)

14) Date of Next Meetings

11 June 12.00 UTC

17 July   14.00 UTC (16.00 Local Durban time)

15) AOB