Dear Councillors,

Below is the first draft agenda for next week's Council call. Please, let me know as soon as possible if you wish to add any item.

Kind regards,

Gabi

Draft Agenda ccNSO Council Meeting

11 June 2013

1) Apologies

2) Minutes and Actions

3) Updates

3.1    Chair Update

3.2    Vice-Chair Update

3.3    Councillor Update

3.4    Regional Organisations Update

3.4    Staff Update

4) Progress IDN ccPDP Vote

5) Update Work Plan

6) Suggest Modifications GNSO ccWorking Group Principles

7) Appointment Volunteers Study Group Quorum

8) Appointment Volunteers ALAC-ccNSO Liaison 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 Working Group (Byrona Holland)

9.5       Meetings Programme Working Group (Vika Mpisane)

9.6       Study Group on Use Country Names (Young Eum Lee)

9.7       Election Guidelines Review Study Group (Katrina Sataki)

Other Updates:

9.8       Triage Committee (Gabriella Schittek)

9.9       ICANN Outreach Programme (Sokol Haxhiu)

9.10     ICANN Academy (Hong Xue)

9.11     10 Years Anniversary Celebration Committee (Vika Mpisane)

10) Liaison Updates

10.1    GNSO Liaison (Han Chuan Lee)

10.2    ALAC Liaison (Ron Sherwood)

11) Date of Next Meetings

17 July 14.00 UTC (16.00 Local Durban time)

20 August 12.00 UTC

10 September 12.00 UTC

12) AOB