Dear Councillors, Please find the draft agenda for the next ccNSO Council call below. It will also be posted at ccnso.icann.org/calendar. The attached document is the updated version of the Programme WG Charter and refers to agenda point 2.6.1. Please, let me know if you would like to add any other item to the agenda as soon as possible. The next Council call will take place on the 9th June at 12.00 UTC. Dial in details will be sent closer to the meeting. Kind regards, Gabi --- Draft Agenda ccNSO Council Call 9 June 2009 1. Confirmation of Approval of Minutes and Actions from Council 12th May 2009 2. Working Group Update 2.1 ccNSO/GAC Working Group 2.2 Tech Working Group 2.3 Strategic and Operational Planning Working Group 2.4 Geographic Regions Working Group 2.5 Delegation and Re-delegation Working Group 2.6 Meeting Programme Working Group 2.6.1 Approval of Programme Working Group Charter (see attachment) 3. Closure of ccNSO Joint ccNSO/GAC IDN Working Group 4. Liaison Update 4.1 Update from GNSO liaison 4.2 Update from ALAC liaison 5. AOB