ccNSO Council Telephone Conference 25 September 2012 1) Apologies 2) Minutes and Actions See attachment 1 3) Updates 3.1 Chair Update 3.2 Vice-Chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.5 Staff Update 4) Progress Council Elections See election archives - Regular elections: http://forum.icann.org/lists/ccnso-nominations Extraordinary elections: http://forum.icann.org/lists/ccnso-extranominations<http://forum.icann.org/lists/ccnso-nominations> 5) GNSO Metrics Working Group Advise Consumer Trust and Choice and Metrics See attachment 2 6) Future of ccNSO Dinners See attachment 3 and 4 7) Proposed changes to ccNSO Statement Guideline See attachment 5 and 6 8) Working Group Updates 8.1 Finance Working Group (Byron Holland) 8.2 SOP Working Group (Roelof Meijer) 8.3 Framework of Interpretation Working Group (Keith Davidson) 8.4 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 8.5 Joint Security & Stability Working Group (DSSA) (Bart Boswinkel) 8.6 Meetings Programme Working Group (Vika Mpisane) 8.7 Study Group on Use of Names for Countries and Territories (Young-Eum Lee) 8.8 Capacity Study Group (Fernando Espana) Other updates: 8.9 ICANN Outreach Programme (Sokol Haxhiu) 8.10 Public Comments (Keith Davidson, Vika Mpisane) 9) Liaison Updates 9.1 At-Large (Ron Sherwood) See attachment 7 9.2 GNSO (Han Chuan Lee) Not delivered in time for posting 10) Date of Next Council Meetings 17 October 2012; 16.00 local time (20.00 UTC) 20 November 2012; 12.00 UTC 11 December 2012; 12.00 UTC 11) AOB See attachment 8