Draft Agenda ccNSO Council Meeting
10 April 2013
1) Apologies
2) Minutes and Actions
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) ccNSO Council Capacity Building Committee
4.1 Adoption
Report
4.2 Thank
You and closure of Council Study Group
4.3 Adoption
Updated Guideline Work Plan
4.4
Adoption Updated Guideline Working Groups
5) Adoption 2013 Work Plan
6) Adoption Roles and Responsibilities
Councillors
7) Final Report IDN ccPDP
7.1 Adoption
Recommendations IDN ccTLD PDP
7.2 Thank
You and closure IDN ccPDP Working Group 1 and 2
7.2 Request
ICANN Board to implement updated process Confusing Similarity in IDN ccTLD Fast
Track Process
8) Study Group Review Principles of
Representation
9) Implementation ccNSO Improvement
Recommendations nr 2 and 3 - Translation of Core Documents
10) ICANN CEO Note Regarding
Microsoft Security Service for ccTLDs
11) Working Group and Other Updates
11.1
SOP Working Group (Roelof Meijer)
11.2
Framework of Interpretation Working Group (Keith Davidson)
11.3
Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang)
11.4
Finance Working Group update (Byron Holland)
11.5
Meetings Programme Working Group (Vika Mpisane)
11.6 Study Group on Use of Country Names (Young
Eum Lee)
11.7 Incident Response Repository Working Group
(Bart Boswinkel)
11.8 Council Working Group Revision of Election
Guidelines (Katrina Sataki)
Other Updates:
11.9 Requests
for Comments/input (Keith Davidson, Vika Mpisane)
11.10 ICANN
Outreach Program (Sokol Haxhiu)
11.11 ICANN
Academy (Hong Xue)
11.12 10
Years Anniversary Celebration (Vika Mpisane)
11.13 Progress
ccNSO Statements on IANA Function Consultations
12) Liaison Updates
12.1 GNSO Liaison (Han Chuan Lee)
12.2 ALAC Liaison (Ron Sherwood)
13) Elections
13.1
ccNSO Chair
13.2
ccNSO Vice Chairs
14) Date of Next Meetings
15) AOB