Dear Councillors,
Below and attached are the Council call materials I have so far. Some more might follow closer to to the Council call.
Kind regards,
Gabi
Agenda ccNSO Council Telephone Conference
11 December 2012
1) Apologies
2) Minutes and Actions
http://www.ccnso.icann.org/node/35883
3) Updates
3.1 Chair Update
3.2 Vice-chair Update
3.3 Councilors Update
3.4 Regional Organisations Update
3.4 Staff Update
4) Workplan Update
5) Participation ccTLD Community in GNSO or other WG’s
See attachment 1 Summary of ccTLD Community Discussions
6) Appointment ccNSO Council Committee (ccNSO Council and Board Elections Review)
Keith Davidson
Sokol Haxhiu
Young-Eum Lee
Katrina Sataki
7) Appointment Council Committee for 10th ccNSO Anniversary
Vika Mpisane
Barrack Otieno
Souleymane Oumtanaga
Katrina Sataki
Margarita Valdes
8) At-Large White Paper Advise on Making ICANN Relevant, Responsive and Respected
http://www.icann.org/en/news/announcements/announcement-2-20nov12-en.htm
9) ICANN Academy Survey
10) Current and Upcoming IANA Consultations
(Open until 11 December 2012) Consultation on Internet Number Resources Performance Standards:
http://www.icann.org/en/news/announcements/announcement-20nov12-en.htm
(Open until 18 December 2012) Consultation on the IANA Customer Service Complaint Resolution Process: http://www.icann.org/en/news/announcements/announcement-27nov12-en.htm
11) Update ccNSO Travel Funding Guidelines
12) Liaison Updates
12.1 GNSO Liaison (Han Chuan Lee)
Not provided in time for posting
12.2 ALAC Liaison (Ron Sherwood)
See attachment 2: December ALAC Liaison Update
13) Date of Next Meetings
8 January 2013 12.00 UTC
12 February 2013 12.00 UTC
12 March 2013 12.00 UTC
14) AOB