cal died, Paulos On 1 Jun 2011 at 8:38, Gabriella Schittek wrote:
Council Agenda 7 June 2011: http://ccnso.icann.org/workinggroups/agenda-council-07jun11- en.pdf
1. Confirmation of Approval of Minutes and Actions Council call 10 May 2011
Minutes & Actions: http://ccnso.icann.org/workinggroups/minutes-council-10may11-en.pdf
2. High-level de-Briefing on ccNSO Related Activities
· Chair · Vice-chairs · Councillors
3. Appointment of Volunteers Preparation Meeting in Singapore for ICANN Summit on Developing Countries
Volunteers:
Sokol Haxhiu, NomCom Appointee Rolando Toledo, .pe
4. ccNSO Response on ICANN Security, Stability and Resilience Plan Framework
· ccNSO response status update - see attachment 1 · Issues arising out of this process
o Documentation of process to produce statements and responses in an organised manner. Initial draft of actions and timelines. o Need for DNS and DNSSEC capacity building: how is it organised?
5. Working Group Updates
5.1 IDN PDP Working Group 1 (Chair: Chris Disspain) 5.2 IDN PDP Working Group 2 (Chair: Hiro Hotta) 5.3 SOP Working Group (Chair: Roelof Meijer) 5.4 Finance Working Group (Chair: Byron Holland) 5.5 Framework of Interpretation Working Group (Chair: Keith Davidson)
· Update charter for adoption by the council. Mode of GAC participation needs to be reflected in charter. - See attachment 2 and 3 (clean & redline version) · Nomination of Becky Burr as vice-chair of FoI WG. To be appointed by the Council · Update activities
5.6 Joint IDN WG (JIG) (co-Chair: Jian Zhang) 5.7 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel)
6. ccNSO Draft Work Plan - Update (Bart Boswinkel)
· Draft Guideline to maintain and update work plan · Update work plan - See attachment 4 and 5
7. Update Singapore ccNSO Meeting
· ccNSO council meetings (informal, with Board, GNSO etc) · ccNSO meeting agenda - see http://ccnso.icann.org//meetings/singapore/agenda.htm
8. ccNSO-GNSO Meeting
· Liaison between councils · Informational: Briefing paper on joint working groups - See attachment 6
9. Proposal for Additional Informal Council Call: de-briefing by ccNSO appointed Board Members (5 or 12 July 2011)
10. Liaison Updates:
10.1 At-Large Liaison (Ron Sherwood) - See attachments 7 - 14:
7) June 7thccNSO Council Meeting - ALAC Liaison Report 8) May 25th The ALAC Ratifies the JAS Working Group 9)May 24th ALAC JAS-WG Announcement 10) May 24th Maurice Levy Speech 11) May 24th ALAC Statement on the G8 Forum 12) May 13th GAC Statement on IOC and Red Cross Movement 13)May 13th Second Milestone Report of the Joint SO/AC New gTLD Applicant Support Working Group (JAS WG) with a revised ALAC introduction - transmitted to the Board on 13 May 2011 14) May 9th ALAC Statement to the ICANN Board on the RAA Negotiations
10.2 GNSO Liaison (Han Chuan Lee) - Not delivered in time for posting
11. AOB