Dear Councillors,

As a preparation for the Council call on the 9th June:

* The updated Council agenda is available at  http://www.ccnso.icann.org/workinggroups/agenda-council-09jun09.pdf

* The minutes from the last Council call are available at http://ccnso.icann.org/workinggroups/minutes-12may09.pdf

* The actions are listed below.

* Attachment 1 is the suggested Delegation & Redelegation Working Group
charter (see agenda item 3.5.1)

* Attachment 2 is the the suggested Programme Working Group Charter (see
agenda item 3.6.1)

Kind regards,

Gabi

Action 40-01
Bart Boswinkel and Ondrej Filip to redraft the Programme Working Group
Charter to reflect Lesley’s input regarding the development of guidelines.

Action 40-02
The ccNSO Secretariat to send out the Charter to the ccNSO Council list once
it has been updated.

Action 40-03
The Chair to draft a resolution, thanking Demi Getschko for his work on the
ICANN Board and welcoming Michael Silber as a new ccNSO elected Board
member.