Dear all,

Apologies as well from my side as I was away on holidays and just returned this morning.

Regards,

-Fernando

From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Vika Mpisane
Sent: Tuesday, November 16, 2010 7:19 AM
To: ccnso-council@icann.org
Subject: RE: [ccnso-council] Council Call Preparation Material

Dear Chris, Gabi,

I would like to tender my apologies for today’s council call as I’m on leave in the fairly rural part of South Africa.

Regards,

Vika Mpisane

ZADNA

+27 11 275 0082

From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek
Sent: 16 November 2010 11:14 AM
To: ccnso-council@icann.org
Subject: [ccnso-council] Council Call Preparation Material

Dear Councillors,

Please, find the preparatory material for today’s Council call below and attached. Apologies for the late submission.

The agenda is available at http://ccnso.icann.org/workinggroups/agenda-council-16nov10-en.pdf

1) Confirmation of Approval of Minutes and Actions 19 October 2010

Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-19oct10-en.pdf

Please, also see attachment 1: Draft Letter to ICANN Board on Redirection

3) Finance Working Group

Approval of Volunteers

AF:

Mohamed Ibrahim, .so
Vika Mpisane, .za
Mary Uduma, .ng (has indicated she has accounting background)

AP:

Henry Chan, .hk
Keith Davidson, .nz
Minjung Park, .kr (Observer)

EU:

Lesley Cowley, .uk
Lise Fuhr, .dk
Juhani Juselius, .fi
Nenad Marinkovic, .rs
Sieger Springer, .nl (has indicated background in finances and business administration)
Peter Van Roste, CENTR
Mathieu Weill, .fr

LAC:

Eduardo Santoyo, .co
One more name will be provided later.

NA:

Byron Holland, .ca (ex-officio member, as Chair of SOP WG)

Note:
Representatives of the Regional Organisation are appointed by Council as observer
According to the charter the ccNSO appoints the Chair of the Working Group after nomination by the members of the Working Group

6) Other Working Group Updates:

6.5 JCD Working Group
        - DNS CERT survey ( associated topic)
        - charter drafting wg

See http://www.ccnso.icann.org/announcements/announcement-15nov10-en.htm

7) Cartagena Agenda  

See http://www.ccnso.icann.org/meetings/cartagena/agenda.htm

8) ccNSO Website

See ccnso.stage.icann.org - please, note that this is not the final version!

9) Liaison Updates

9.1. At-Large

See attachment 2

9.2. GNSO

Will be provided later

10 AOB

Draft Final Report of ICANN Board ccNSO Review Working Group: http://icann.org/en/announcements/announcement-2-15nov10-en.htm

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