Dear Councillors, Please find below and attached the preparation material for the Wednesday Council meeting. Kind regards, Gabi Draft Agenda ccNSO Council Meeting 10 April 2013 1) Apologies 2) Minutes and Actions See https://ccnso.icann.org/node/37441 3) Updates 3.1 Chair Update 3.2 Vice-chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.4 Staff Update 4) ccNSO Council Capacity Building Committee See attachment 1 4.1 Adoption Report 4.2 Thank You and closure of Council Study Group 5) Adoption 2013 Work Plan 5.1 Adoption Updated Guideline Work Plan 5.2 Adoption Updated Guideline Working Groups See attachment 2, 3 and 4 6) Adoption Roles and Responsibilities Councillors 7) Final Report IDN ccPDP See https://ccnso.icann.org/node/37899 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 See attachment 5 10) ICANN CEO Note Regarding Microsoft Security Service for ccTLDs See attachment 6 11) ccNSO Council Statement on IANA Consultation KPI Delegation ­ Redelegation Process See attachment 7 12) Working Group and Other Updates 12.1 SOP Working Group (Roelof Meijer) 12.2 Framework of Interpretation Working Group (Keith Davidson) 12.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 12.4 Finance Working Group update (Byron Holland) 12.5 Meetings Programme Working Group (Vika Mpisane) 12.6 Study Group on Use of Country Names (Young Eum Lee) 12.7 Incident Response Repository Working Group (Bart Boswinkel) 12.8 Council Working Group Revision of Election Guidelines (Katrina Sataki) Other Updates: 12.9 Requests for Comments/input (Keith Davidson, Vika Mpisane) 12.10 ICANN Outreach Program (Sokol Haxhiu) 12.11 ICANN Academy (Hong Xue) 12.12 10 Years Anniversary Celebration (Vika Mpisane) 12.13 Progress ccNSO Statements on IANA Function Consultations 13) Liaison Updates 13.1 GNSO Liaison (Han Chuan Lee) 13.2 ALAC Liaison (Ron Sherwood) 14) Elections 14.1 ccNSO Chair 14.2 ccNSO Vice Chairs 15) Date of Next Meetings 14 May 12.00 UTC 11 June 12.00 UTC 17 July 14.00 UTC (16.00 Local Durban time) 16) AOB