Dear all, Today’s Council call agenda is available at http://www.ccnso.icann.org/workinggroups/agenda-council-19oct10-en.pdf Draft Agenda Council Call 19 October 2010 1) Confirmation of Approval of Minutes and Actions 21 September 2010 Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-21sep10-en.pdf 4) Finance Working Group Charter See attachment 1 & 2: Charter clean version & redline version 6) Working Group Updates: 6.8 Programme Working Group Latest Cartagena draft agenda: http://www.ccnso.icann.org/meetings/cartagena/agenda.htm 7) Board Selection Board nomination report: http://www.ccnso.icann.org/announcements/announcement-11oct10-en.htm Draft Resolution to follow shortly. 9) Liaison Updates 9.1. At-Large See attachment 3 9.2. GNSO No update received. 10) AOB See list of people joining the AoC WHOIS and SSR Panel: * Alejandro Pisanty (MX) * Anders Rafting (SE) * Bill Manning (US) * David Cake (AU) * Hartmut Glaser (BR) * Jeff Brueggeman (US) * Kenneth Silva (US) * Martin Hannigan (US) * Ondrej Filip (CZ) * Simon McCalla (UK) * Xiaodong Lee (CN) WHOIS * Emily Taylor (UK) * James Bladel (US) * Kathy Kleiman (US) * Kim von Arx (CA) * Lutz Donnerhacke (DE) * Olivier Iteanu (FR) * Omar Kaminski (BR) * Sarmad Hussain (PK) * Susan Kawaguchi (US) * Wilfried Woeber (AT)