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

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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

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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