Dear Councillors,

Please, find the draft agenda for next week’s Council call below. Please, let me know as soon as possible if you wish to add any item.

Thanks,

Gabi

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Draft Agenda Council Call 17 August 2010

1. Confirmation of Minutes and Actions from 8th June and 23 June 2010

2. Kevin Wilson’s response to finance letter: next steps, if any

3.  ccNSO review: Council response?

4. Review Teams
    4.1 Endorsement of Panellist for WHOIS review panel and Security & Stability review team
    4.2 Replacement Becky Burr as panellist on ATRT

5. Working Groups Updates
5.1 JIG Working Group: Update
5.2 IDN PDP Working Group 1: Update
5.3 IDN PDP Working Group 2: Update
5.4 Incident Response Working Group: Update
5.5 Programme Working Group: Update
5.6 SOP WG:Update activities

6 Financial Contributions Working Group:
6.1 Approval of Charter
6.2 Volunteers  

7 SOP WG:
7.1 Endorsement of volunteers
7.2 Adoption of updated charter

8 Wildcard Study Group: Discussion of Recommendations Wildcard Study Group

9 Joint DNS-CERT Charter Drafting Group: Endorsement of volunteers

10 Council Working Group: Establishment of Working Group

11. Nominations/Elections
11.1 Council nominations/elections: Approval of timeline and nomination/election manager
11.2 Board nominations/elections: Approval of timeline and nomination/election manager
11.3 NomCom nominations/elections: Update

12 Update restructuring ccNSO website
12.1 Look & Feel (Phase 1)
12.2 Closed section ccNSO website (Phase 2)

13. Liaison Updates
13.1 At-Large Liaison
13.2 GNSO Liaison

14. AOB