Draft Agenda – see attachment 1
1. Minutes and Actions ccNSO Council Meeting 12 June
2012
1.1 Minutes
1.2 Actions
Minutes to be provided
2. Updates
2.1 Chair
2.2 Vice-chairs
2.3 Councillors
2.4 Observers
2.5 ccNSO Support Staff
3. Tech Day Working Group
Briefing by Eberhard Lisse:
Report Tech Day Working Group
See attachment 2
4. Results from informal
Council Study Group
Briefing
by Fernado Espana:
- Discussion of Results
-
Recommendations
5. Change of ccNSO Statement
and Position Paper Guidelines
Define
role of Councillors in initiating public comment process
6. Future ccTLD community
Wiki
(staff)
-
Report
-
Recommendation
See attachment 4
7. Translations of ccNSO Documents
- Report
- Next
steps
Document to be provided
8. Council Elections
End
of term in March 2013 for:
Paulos
Nyirenda ( AF Region)
Keith
Davidson ( AP region)
Lesley
Cowley ( EU Region)
Rolando
Toledo ( LAC Region)
Fernando
Espana ( NA Region)
- Appointment of Election
Manager
9. Position Becky Burr as
NomCom Appointee
10. Working Group and Other
Updates
10.1 Finance Working Group (Byron Holland)
10.2 SOP Working Group (Roelof Meijer)
10.3 Framework of Interpretation Working Group (Keith Davidson)
10.4 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang)
10.5 Joint Security & Stability Working Group (DSSA) (Bart Boswinkel)
10.6 Study Group on Use of Names for Countries and Territories (Young-Eum Lee)
10.7 Meetings Programme WG (Vika Mpisane)
10.8 IDN WG 1 (Bart Boswinkel)
10.9 IDN WG 2 (Hiro Hotta)
10.10 Contact Repository Implementation
Working Group (Bart Boswinkel)
Not included this overview is:
11. Update Work Plan
12. Liaison Updates
12.1 ALAC liaison
12.2 GNSO liaison
13. Next ccNSO Council Meetings
3 July
Informal Council Telephone Conference 11.30 UTC
28
August Council Telephone Conference 12.00 UTC
25
September Council Telephone Conference 12.00 UTC
14. AOB