Dear all, This is the draft agenda for the council call on the 19th May. Please, let me know as soon as possible if you have anything to add. Thanks, Gabi ---- Draft Agenda Council Call 19th May 2008 1) Review of Last Minutes and Actions 2) Readiness for Paris - Agenda ccNSO meeting - Technical Workshop - Administrative Workshop - IDN Workshop - ccNSO/gNSO meeting - ccNSO/ALAC meeting 3) ICANN Budget - Call with Kevin Wilson/Doug Brent - Set up of council coordination group 4) Closure of ccNSO IDN WG - Formal council resolution needed 5) Processes Working Group Report work of group & introduction documents FYI: ccNSO Rules as established at ccNSO meeting in Cape Town (December 2004) Draft documents/guidelines to be discussed: - Guidelines for conducting Council meeting - Guideliens for conducting general meeting ccNSO - Guidelines setting up Working groups + template for charters - Guideliens Liaison & Observers - Guidelines selection Board members seats 11 and 12 - Guidelines election ccNSO Council members. 6) Working Group Update - GAC Working Group - IANA Working Group - IDNC Working Group - Joint ccNSO/GAC IDN Working Group - Participation Working Group - Tech Working Group 6) AOB