Dear all, In preparation for the council call tomorrow, please find the action points from last call below. Also, after some of the actions you will see a note referring to the attached papers which will be discussed during tomorrow's call. At the end of this email a summary of all items for the ccNSO members meeting in Cairo, including the suggested ones, are listed. Gabi -- Action 32-01 Bart Boswinkel to ask Kim Davies to join the next Council call to speak on vulnerability Action 32-02 Bart Boswinkel to ask Kim Davies to join the ccNSO meeting in Cairo to speak on vulnerability. Action 32-03 The ccNSO Secretariat to write a briefing paper on the current status of DNSSEC in the root Ø See attachment 1 Action 32-04 Keith Drazek to cooperate with the ccNSO Secretariat in finding speakers on Vulnerability for the Cairo meeting. Action 32-05 The ccNSO Secretariat to come up with a draft programme on Vulnerabiliy for Cairo within the next days. Action 32-06 The ccNSO Secretariat to draft a letter, according to the bylaws, for the establishment of a gNSO observership. Ø See attachment 2 Action 32-07 The ccNSO Secretariat to contact the gNSO Secretariat in order to find out whether Monday is possible for future ccNSO/gNSO Council meetings. Action 32-08 The ccNSO Secretariat to contact Donna Austin (ICANN Staff liaison to GAC) to find out what the GAC wants in respect to the number of liaisons Action 32-09 The Chair to ask Olivier Guillard to send out an explanatory note on the IANA Software testing to the Council prior to the next council call. Action 32-10 The Secretariat to amend the Working Group list, so that it does not include the joint ccNSO/GAC IDN Working Group any longer. Action 32-11 Bart Boswinkel to write a first draft on how to deliver input into ICANN's Strategic and Operational Processes. Action 32-12 The ccNSO Secretariat to come up with a suggestion on what shape the discussions on anti-phishing shall have in Cairo. Ø See attachment 3 Action 32-13 The Chair to send a note to Steve Crocker and Dave Piscitello to ask for the SSAC position on domain name front running. Action 32-14 Bart Boswinkel to contact Patrick Jones and Roelof Meijer in order to set up a Fallover session during the Cairo meeting. Items for ccNSO members meeting Agenda Cairo ccNSO Members meeting items: - Awareness of ICANN issues - Strategic and Operational Processes - ICANN Board update - IANA Session: IANA WG Update; IANA Update - Fallover planning - DNSSEC: -vulnerability - .cz implementation - Domain Name Front Running - ccTLD update - Update from the regional organisations: AFTLD, APTLD, CENTR, LACTLD - IDN PDP - Anti-phishing session - Participation WG Update - Processes WG Update - Joint ccNSO-GAC session - Attack & Disaster Response Planning - APTLD, CENTR Surveys - IDN Fast track update - Improving Internet Usability - A Framework for Domain Name Policy Evaluation - Possible scenarios as result of the introduction of new TLDs and ways to act - MacAfee Report -- Other ccNSO Meetings: Joint ccNSO council/ALAC meeting (open for members) ccNSO Council/gNSO council meeting (open for members) ccNSO Tech day Orientation Session for new and returning ccTLDs