Draft ccNSO Council Meeting Agenda Dakar
26 October 2011

Draft agenda: http://dakar42.icann.org/meetings/dakar2011/agenda-council-26oct11-en.pdf

1. Confirmation of Approval of Minutes and Actions Council Telephone Conference 4 October 2011

Minutes and Actions: http://www.ccnso.icann.org/node/27229

2. Updates

Chair

Letters to the Board relating to FoI WG and Sponsorship Agreement

Letter on FoI WG: http://www.ccnso.icann.org/about/ccnso-chair-to-icann-chair-foi-11oct11-en.pdf
Letter on Sponsorship Agrrement: http://www.ccnso.icann.org/about/ccnso-chair-to-icann-chair-11oct11-en.pdf

Vice-chairs
Councillors

3.    Selection of ICANN Board Member Seat


In accordance with the ccNSO guidelines and according to Article IX o the ICANN Bylaws, the ccNSO Council selects the ICANN Board member.

Application Archives:  http://forum.icann.org/lists/ccnso-boardnominations

4.    Progress Council Elections

5.    ccNSO Membership

a.    Approval of application .bf (Burkino Faso)
b.    Outreach government related ccTLDs.  According to ccNSO improvement recommendations (Recommendation 5, the ccNSO should reach out through the GAC to government related ccTLD for inclusion in activities of the ccNSO).

See attachment - Draft invitation letter.
ccNSO Improvements Implementation Plan, see point 5a: http://www.icann.org/en/reviews/ccnso/ccnso-improvements-implementation-project-plan-09jun11-en.pdf

6.    Update Work Plan

To be submitted

7.    Resolutions on Confusing Similarity

Sub-work group is till preparing for the Dakar meeting

8.    ccNSO Statement on Geographic Regions Draft Report

Geographic Regions Draft Report: http://www.icann.org/en/announcements/announcement-3-30sep11-en.htm
Summary Draft Report: http://www.ccnso.icann.org/workinggroups/summary-draft-final-report-geographic-regions-wg-18oct11-en.pdf

a.    Launch ccNSO process to develop and submit ccNSO statement on draft proposal Geographic Regions Working Group
b.    Appoint Drafting Team

9.    Review of ccNSO/GNSO Council Meeting

a.    Participation GNSO Metrics Working Group
b.    Other

10.  Working Group Updates

10.1 Finance Working Group
10.2  SOP Working Group
10.3 Framework of Interpretation Working Group
10.4 IDN PDP Working Group 1
10.5 IDN PDP Working Group 2
10.6 Incident Repository Implementation Working Group
10.7 Joint ccNSO/GNSO IDN Working Group (JIG)
10.8 Joint Security & Stability Working Group (DSSA)
10.9 Study Group on Use of Names for Countries and Territories
10.10 GAC-ccNSO Liaison.
10.11 PPC Focus Group update

11.  ccNSO Council Workshop Costa Rica Meeting

a.    Review and update roles and responsibilities
b.    Review and update of workplan


12.  Liaison Updates

a.    ALAC liaison
b.    GNSO liaison

13.   Welcome to New Councillor (Hong Xue)

14.   Thank You to Departing Councillor (Jian Zhang)

15.  AOB