Dear Council members, Please, find the draft agenda for next week's Council call below. Please, let me know if you wish to add any items as soon as possible. Kind regards, Gabi Agenda ccNSO Council Telephone Conference 20 November 2012 1) Apologies 2) Minutes and Actions 3) Updates 3.1 Chair Update 3.2 Vice-Chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.4 Staff Update 4) Progress Council Elections 5) ccNSO Statements 5.1 GNSO Metrics WG Advise Consumer Trust and Choice and Metrics, update 5.2 Need for ccNSO Statement on ICANN Consolidated Meetings Strategy Proposal 6) Advise to NomCOM Specific Requirements on NomCom ccNSO Council Appointees 7) Participation ccTLD Community in GNSO or Other Working Groups 8) Workplan Update 9) 10 Years of ccNSO 10) Working Group and Other Updates Working Groups: 10.1 SOP Working Group (Roelof Meijer) 10.2 Framework of Interpretation Working Group (Keith Davidson) 10.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 10.4 Joint Security & Stability Working Group (DSSA) (Bart Boswinkel) 10.5 Meetings Programme Working Group (Vika Mpisane) 10.6 Informal Council Study Group workload and capacity (Fernando Espana) 10.7 IDN PDP Working Group 1 (BartBoswinkel) 10.8 IDN PDP Working Group 2 (Hiro Hotta) 10.9 Incident response repository Working Group (Bart Boswinkel) Other: 10.10 Requests for comments/input 10.11 ICANN Outreach Program (Sokol) 10.12 ICANN Academy (Hong Xue) 11) Liaison Updates 11.1 GNSO Liaison (Han Chuan Lee) 11.2 ALAC Liaison (Ron Sherwood) 12) Date of Next Meetings 11 December 2012 12.00 UTC 8 January 2013 12.00 UTC 12 February 2013 12.00 UTC 13) AOB