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: