Paulos,

Some of the agenda points are static (such as the Working Group Updates – which became a standing topic on request of the Councillors several years ago; or Minutes, AOB etc – which are standard for agenda settings). However, many of the topics are actually new (see points 4 – 9).

However, a good opportunity to raise this issue with the rest of the Council is during tomorrow's call, under AOB!

Kind regards,

Gabi


From: Dr Paulos Nyirenda <paulos@sdnp.org.mw>
Reply-To: "paulos@sdnp.org.mw" <paulos@sdnp.org.mw>
Date: Monday, August 27, 2012 9:05 AM
To: Gabriella Schittek <gabriella.schittek@icann.org>, "ccnso-council@icann.org" <ccnso-council@icann.org>
Subject: Re: [ccnso-council] Draft Agenda Council Call 28 August 2012


Gabi, all,

The agenda has become rather routine and generic, is this by design?

I think we should not miss the chance to pass over a meeting or two when there is nothing
new to meet over and discuss.

Regards,

Paulos
======================
Dr Paulos B Nyirenda
NIC.MW & .mw ccTLD
http://www.registrar.mw


On 22 Aug 2012 at 0:08, Gabriella Schittek wrote:

Dear Councillors,
Below and attached is the draft agenda for the Council call on 28 August 2012. Please,
let me know if you wish to add any item as soon as possible.
Information material will follow shortly.
Kind regards,
Gabi
ccNSO Council Telephone Conference
28 August 2012
 
1) Apologies
 
2) Minutes and Actions
 
3) Updates
 
3.1 Chair Update
3.2 Vice-chair Update
3.3 Councilors Update
3.4 Secretariat Update
 
4) Timeline ccNSO Council Elections
 
5) Approval of New Capacity Study Group Members
 
6) Future of ccNSO Dinners
 
7) SSR Statement Progress
 
8) Proposed Change ccNSO Statement Guideline
 
9) Council Input Request - Bertrand de la Chapelle on Impact New gTLD on GNSO   
     structure
 
10) Working Group 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 Meetings Programme WG (Vika Mpisane)
10.7 IDN WG 1 (Bart Boswinkel)
10.8 IDN WG 2 (Hiro Hotta)
10.9 Study Group on Use of Names for Countries and Territories (Young Eum Lee)
 
Other Updates:
 
10.10 ICANN Outreach Programme (Sokol Haxhiu)
10.11 Public comments (Keith Davidson, Vika Mpisane)
11) Liaison Updates
 
11.1 At-Large Liaison
11.2 GNSO Liaison
 
12) Date of Next Meetings
 
13) AOB