Dear all,

Please find included the agenda for today's Council meeting.

In the course of the day you will receive an update with draft resolutions included.

Kind regards,

Bart

ccNSO Council meeting agenda 17 July 2013

1.    Welcome & Apologies

2.    Minutes and Action points

3.    Updates

a.    Chair update

b.    Vice-chair update

c.    Councilor update

d.    Observer update (Regional Organizations)

e.    Secretariat update

4.    Approval membership application .RW, Rwanda as 138 member ccNSO

5.    Appointment new chair of the ccNSO Program WG

6.    Discussion on IDN ccPDP voting process

7.    Call for volunteers Quorum WG

8.    Joint IDN ccNSO-GNSO matters

a.    Letter to the ICANN Board as proposed by the JIG,

b.    Appointment of new co-chair JIG

9.    Launch of ccNSO Statement process on the Geographic Regions Final Report

10.                  Appointment of new member ccNSO Council Triage Committee

11.  Call for volunteers as GNSO Council liaison position

12.  Additional Actions council, if any resulting from he meeting

13.  Update WG’s, if any

14.  Update Liaisons

15.  Next meetings

16.  ccNSO Chair election

17.  Thank you’s