Dear Councillors, Below is the first draft agenda for the Council meeting in Beijing. Please, let me know as soon as possible if you wish to add any item. Kind regards, Gabi Draft Agenda ccNSO Council Meeting 10 April 2013 1) Apologies 2) Minutes and Actions 3) Updates 3.1 Chair Update 3.2 Vice-chair Update 3.3 Councilors Update 3.4 Regional Organisations Update 3.4 Staff Update 4) ccNSO Council Capacity Building Committee 4.1 Adoption Report 4.2 Thank You and closure of Council Study Group 4.3 Adoption Updated Guideline Work Plan 4.4 Adoption Updated Guideline Working Groups 5) Adoption 2013 Work Plan 6) Adoption Roles and Responsibilities Councillors 7) Final Report IDN ccPDP 7.1 Adoption Recommendations IDN ccTLD PDP 7.2 Thank You and closure IDN ccPDP Working Group 1 and 2 7.2 Request ICANN Board to implement updated process Confusing Similarity in IDN ccTLD Fast Track Process 8) Study Group Review Principles of Representation 9) Implementation ccNSO Improvement Recommendations nr 2 and 3 - Translation of Core Documents 10) Working Group and Other Updates 10.1 SOP Working Group (Roelof Meijer) 10.2 Framework of Interpretation Working Group (Keith Davidson) 10.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 10.4 Finance Working Group update (Byron Holland) 10.5 Meetings Programme Working Group (Vika Mpisane) 10.6 Study Group on Use of Country Names (Young Eum Lee) 10.7 Incident Response Repository Working Group (Bart Boswinkel) 10.8 Council Working group Revision of Election Guidelines ( Katrina Sataki) Other Updates: 10.8 Requests for Comments/input (Keith Davidson, Vika Mpisane) 10.9 ICANN Outreach Program (Sokol Haxhiu) 10.10 ICANN Academy (Hong Xue) 10.11 10 Years Anniversary Celebration (Vika Mpisane) 10.12 Progress ccNSO Statements on IANA Function Consultations 11) Liaison Updates 11.1 GNSO Liaison (Han Chuan Lee) 11.2 ALAC Liaison (Ron Sherwood) 12) Elections 12.1 ccNSO Chair 12.2 ccNSO Vice Chairs 13) Date of Next Meetings 14) AOB