Dear all, Included agenda and proposed resolutions. Bart On 6/24/08 9:17 AM, "Gabriella Schittek" <gabriella.schittek@icann.org> wrote: Draft Agenda Council Meeting 25th June 2008 1) Review of Last Minutes and Actions 2) IDNC Recommendations On the Fast Track: Following the meeting of members today at which clear concensus was reached on the draft Final Report of the IDNC WG the Council resolves: 1. To thank the IDNC WG for its hard work in producing the Final Report. 2. Welcomes the report and endorses the recommendations contained there in. 3. To ask the IDNC WG to submit the report to the ICANN Board, with the endorsement of the recommendations by the ccNSO 4. To request the Board to instruct the ICANN staff to prepare an implementation based on the recommendations contained in the report. The council believes that the model of the IDNC WG has demonstrated the ability of the ICANN supporting organisations, advisory committees and technical community to work together in an efficient and effective manner. On the IDN ccPDP Due to the time and effort involved in finalising the IDNC WG report the Council has not yet received the draft ccPDP Issues Report Resolves to instruct the Issues Manager to finalise the draft as soon as possible so that it can be published for comment 3) ccNSO Guidelines The Council thanks the processes working group for its proposed guidelines and resolves to adopt the guidelines and instructs the secretariat to publish on the ccNSO website. The Council looks forward to the following set of guidelines. 4) Attack and Disaster Response Planning The Council acknowledges receipt of the email from Steve Conte, ICANN Staff, regarding attack and disaster response planning. The Council believes that this is a useful initiative that should be pursued mainly in consultation with the regional organisations. The Council will provide assistance when necessary. 5) ccNSO IANA Working Group workplan 6) Administrative Workshop Cairo 7) Working Group update GAC Working Group IANA Working Group IDNC Working Group Joint ccNSO/GAC IDN Working Group Participation Working Group Processes Working Group Tech Working Group 8) .DZ application The Council resolves to approve the membership application of .DZ 9) AOB