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