Dear Councillors,

The draft agenda for the Council call on the 16 November is below. It will also be published at ccnso.icann.org/calendar

Please, let me know as soon as possible if you wish to add any item.

Kind regards,

Gabi



Draft Agenda Council Telephone Conference 16 November 2010

1) Confirmation of Approval of Minutes and Actions 19 October 2010

2) Approval of Finance Working Group Volunteers
    
3) Update on Council Working Group Work
    - Tentative council workshop Cartagena

4) Strategic Planning and Ops Planning process
    - Discussion on process

5) Other Working Group Updates:

5.1 DRD Working Group
5.2 IDN PDP Working Group 1
5.3 IDN PDP Working Group 2
5.4 Incident Response WG
5.5 JCD Working Group
        - DNS CERT survey ( associated topic)
        - charter drafting wg
5.6 JIG Working Group
5.7 Programme Working Group
5.8 SOP Working Group

6) Cartagena Agenda  

7) ccNSO Website

8) Liaison Updates

8.1. At-Large
8.2. GNSO

9) AOB