Dear all, Please find included draft agenda Council meeting 18 October. Kind regards, Bart
ccNSO Council meeting 18 October 2012 1. Apologies
2. Minutes and Actions
3. Updates 1. Chair update 2. Vice-chair update 3. Councilors update 4. Staff update
4. Progress Council Elections (Ordinary and extraordinary EU Region)
5. ccNSO Statements
GNSO Metrics WG Advise Consumer Trust and Choice and Metrics, update
Need for ccNSO Statement on ICANN Consolidated Meetings Strategy Proposal (closure comment period 16 November)?
6. Future of ccTLD Events Calendar
7. Impact Bylaw change re Board appointments on Board Selection Process
8. Procedure Appointment ccNSO member(s) ATRT review # 2 Process
9. ccNSO Improvements: Recommendations 2 and 3. Translation of Key Documents and voluntary translations
10. Update WorkPlan
11. Updates WG 1. Finance Working Group (Byron Holland) 2. SOP Working Group (Roelof Meijer) 3. Framework of Interpretation Working Group (Keith Davidson) 4. Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 5. Joint Security & Stability Working Group (DSSA) (Bart Boswinkel) 6. Meetings Programme WG (Vika Mpisane) 7. Study Group on Use of Names for Countries and Territories (Young Eum Lee) 8. Informal Council Study Group workload and capacity ( Fernando) 9. IDN WG 1 (Bart Boswinkel)
Other updates: ICANN Outreach Program (Sokol) ICANN Academy (Hong Xue) Update ccNSO travel funding committee ( Lesley)
Not included IDN WG 2 (Hiro Hotta)
12. Liaison updates
13. Next meetings
14. AOB