Hi Bart, Can we add to the Council agenda an item to discuss ccTLD representation on the 3 IG Tracks being discussed at the "Brazil" early morning session today: - 1Net - Brazil Conference - Panel on Internet Governance Cheers Keith On 20/11/2013 9:31 a.m., Bart Boswinkel wrote:

*Agenda ccNSO Council Meeting 20 November 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) Final Report joint ccNSO-GNSO IDN Working group*

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*5) Final Report joint DNS stability and security analysis working group*

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*6) Final Report Finance working group*

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*7) **Establish Study group to identify potential issues and propose next steps pertaining to cross-regional capacity building***

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*8) Working Group and Other Updates *

8.1 Meetings Program WG (Katrina)

8.2 Incident Response Repository WG (Bart)

8.3 Election review Council committee (Katrina)

8.4 Quorum Study Group (Katrina)

Other updates:

ICANN Outreach Program (Sokol)

ICANN Academy (Hong Xue)

Progress ccNSO Statements

Progress other WG’s has extensively been discussed during the meeting

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*9) Council Election update*

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*Elected:*

Victor Abboud, .ec (LAC region)

Hiro Hotta, .jp (AP region)

Dotty Sparks de Blanc, .vi (NA region)

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*Election needed in:*

African & European region**

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*10) Board selection Seat 11 *

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*11) Update Work Plan*

*12) Liaison Updates *

12.1 GNSO Liaison (Patrick Myers)

12.2 ALAC Liaison (Ron Sherwood)

*13) Date of Next Meetings *

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*14) AOB*

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*15) Thank you*

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