Draft Agenda ccNSO Council Telephone Conference 12 March 2013 1) Apologies 2) Minutes and Actions See http://ccnso.icann.org/node/36745 3) Updates 3.1 Chair Update 3.2 Vice-chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.4 Staff Update 4) Update Work Plan See attachment 1 5) ccPDP Tracking Document See attachment 2 6) ccNSO Council Capacity Building Committee See attachment 3 7) SOP Working Group Charter Update See attachment 4 and 5 8) Endorsement Candidates ICANN Board Meeting Strategy Working Group 9) Working Group and Other Updates 9.1 SOP Working Group (Roelof Meijer) 9.2 Framework of Interpretation Working Group (Keith Davidson) 9.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 9.4 Finance WG update (Byron Holland) 9.5 Meetings Programme WG (Vika Mpisane) 9.6 IDN ccPDP progress (Bart Boswinkel, Issue Manager) 9.7 Study Group on Use country names (Young Eum Lee) 9.8 Contact Respository Implementation Working Group 9.9 Council Working Group Revision of Election Guidelines (Katrina Sataki) Other Updates: 9.10 Requests for Comments/Input 9.11 ICANN Outreach Program (Sokol) 9.12 ICANN Academy (Hong Xue) 9.13 10-Years Anniversary Celebration Committee (Vika Mpisane) 9.14 Progress ccNSO Statements on IANA Function Consultations 10) Liaison Updates 10.1 GNSO Liaison (Han Chuan Lee) Not provided in time for posting. 10.2 ALAC Liaison (Ron Sherwood) See attachment 6 11) Date of Next Meetings 10 April 16.00 Beijing Time (08.00 UTC) 14 May 12.00 UTC 11 June 12.00 UTC 12) AOB