Agenda ccNSO Council Telephone Conference 20 November 2012 1) Apologies 2) Minutes and Actions http://www.ccnso.icann.org/node/35367 3) Updates 3.1 Chair Update 3.2 Vice-Chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.4 Staff Update 4) Council Elections See attachment 1 (Election Report Extraordinary Nominationas and Elections in the European Region), 2 (Nomination and Election Report) and 3 (Summary of email conversation with Bill Semich) 5) ccNSO Statements 5.1 GNSO Metrics WG Advise Consumer Trust and Choice and Metrics, update 5.2 Need for ccNSO Statement on ICANN Consolidated Meetings Strategy Proposal 6) Advise to NomCom Specific Requirements on NomCom ccNSO Council Appointees 7) Participation ccTLD Community in GNSO or Other Working Groups See attachment 4 (Summary of Community Discussion on email list) 8) Work Plan Update Document will be provided later. 9) 10 Years of ccNSO 10) Working Group and Other Updates Working Groups: 10.1 SOP Working Group (Roelof Meijer) I have submitted the SOP’s comments on ICANN’s Draft ’13-’16 Strategic Plan today. The comments have been sent to the council and the membership 10.2 Framework of Interpretation Working Group (Keith Davidson) 10.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 10.4 Joint Security & Stability Working Group (DSSA) (Bart Boswinkel) 10.5 Meetings Programme Working Group (Vika Mpisane) The activity of programme WG usually culminates as the meeting is getting closer. So the members just exchanged a few e-mails regarding the Toronto meeting feedback. The next teleconference is scheduled for a second half of November where topics for Beijing meeting will be discussed. 10.6 Informal Council Study Group workload and capacity (Fernando Espana) 10.7 IDN PDP Working Group 1 (BartBoswinkel) 10.8 IDN PDP Working Group 2 (Hiro Hotta) Draft document for the Final Report was circulated to WG2 members. Comments were received and the revised version is to be incorporated into a single IDN ccPDP report, in which the output of WG1 and WG2 are merged. 10.9 Incident response repository Working Group (Bart Boswinkel) Other: 10.10 Requests for comments/input 10.11 ICANN Outreach Program (Sokol) 10.12 ICANN Academy (Hong Xue) 11) Liaison Updates 11.1 GNSO Liaison (Han Chuan Lee) Update not delivered in time for posting 11.2 ALAC Liaison (Ron Sherwood) See attachment 5 (November ALAC Liaison Update) 12) Date of Next Meetings 11 December 2012 12.00 UTC 8 January 2013 12.00 UTC 12 February 2013 12.00 UTC 13) AOB