Dear all,

Please find the Action Items from the last Council call.  All Action Items are completed.

Action 109-01:

Keith Davidson, Becky Burr, Nigel Roberts and the Secretariat to draft a note to the ICG regarding the Framework of Interpretation and ICP1.

- Draft has been prepared, circulated to Council and submitted

Action 109-02:

The Secretariat to draft a resolution to add another week and re-issue a call for volunteers for appointment to ICANN Nominating Committee.

- Draft has been circulated, and adopted by Council, Call for Nominations has been send out.

Action 109-03:

The Secretariat is to present a draft list of criteria for appointment to the ICANN Leadership training in Dublin

- Selection committee was established (Lesley , Jordi volunteers, Byron as chair of the ccNSO). Candidates have been selected and informed.

Kind regards,

Kim Carlson