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)