Draft Council Telephone Conference Agenda
10 May 2011

1. Confirmation of Approval of Minutes and Actions council call 12 April 2011
 
2. High-level de-Briefing on ccNSO Related Activities
 
    - Chair
    - Vice-chairs  
    - Councillors
 
3. Letter from Rod Beckstrom to ccNSO Chair on Continuity Plan/Crisis
Communications Strategy
 
  - To note and consider any actions
 
4. Incident Repository Implementation Working Group
 
 - Approval of volunteers:

Luis Diego Espinoza, .cr
Wim Degezelle, CENTR (observer)
Hiro Hotta, .jp
Mohamed Ibrahim, .so
Antoinette Johnson, .vi
Zoran Vlah, .hr
 
5. Update Framework of Interpretation Working Group
 
-      Approval of volunteers:


Ugo Akiri, .ng
Martin Boyle, .uk
Stephen Deerhake, .as
Dejan Djukic, .rs
Daniel Kalchev, .bg
Dmitry Kohmanyuk, .ua
Eberhard Lisse, .na
Paulos Nyirenda, .mw
Patricio Poblete, .cl
Nigel Roberts, .gg
Bill Semich, .nu
Dotty Sparks de Blanc, .vi
Denzil West, .ms
    
6. JIG Final Report
 
6.1 Recap of discussion Patrik Fältström and Edmon Chung
6.2 Adoption of Final Report on Single Character IDN TLDs
 
 
 
 
7. Other Working Group Updates:
 
7.1 IDN PDP Working Group 1 (Chair: Chris Disspain)
7.2 IDN PDP Working Group 2 (Chair: Hiro Hotta)
7.3 SOP Working Group (Chair: Roelof Meijer)
7.4 Finance Working Group (Chair: Byron Holland)
7.5 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel)
  
8. ccNSO Review Work plan
 
8.1 Adoption of work plan
8.2 Informing ICANN Board SIC (Structural Improvements Committee)
 
9. ccNSO draft work plan
 
9.1 Presentation draft work plan
9.2 Process for including community and adoption
 
Proposed process:
 
Step 1: Initial discussion by the council (10 May)
Step 2: Update based on discussion
Step 3: Finalise proposal council call 7 June 2012
Step 4: Present work plan at ccNSO meeting in Singapore
Step 5: Update work plan for adoption
Step 6: Adoption either at Singapore meeting or Council call 23 August
 
10. ccNSO Website:
 
10.1 Closed Section
10.2 Biographies of councillors and pictures
 
11. SSR Plan
 
           - Progress Comments
 
12. Draft Agenda Singapore Meeting
 
13. Liaison Updates:
 
        13.1 At-Large Liaison (Ron Sherwood)
        13.2 GNSO Liaison (Han Chuan Lee)
 
14. AOB