Dear Councillors, Below is a draft agenda for next week's Council meeting in Cairo. Please, let me know as soon as possible if you have any subjects you would like to add. Gabi -- Draft Agenda Council Meeting Cairo 5th November 2008 1) Confirmation of approval of minutes and actions from council call 15th October 2008 2) Processes Working Group: 2.1 Approval of travel process paper 2.1.1 Appointment of three travel fund committee members 2.2) Approval of process paper on NomCom appointments 2.3) Approval of process paper on Input to the ICANN Strategic Plan 2.4) Closure of processes Working Group/or replacement of Slobodan Markovic. 3) Working Group Update IANA Working Group Participation Working Group Tech Working Group 4) Council elections update 5) Thanks to Slobodan Markovic and welcome to Jian Zhang 6) AOB