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