Preparation material for Council call 11 May 2010
Dear all, In preparation of tomorrow¹s council call at 12.00 UTC: The agenda is available at http://ccnso.icann.org/workinggroups/agenda-council-11may10-en.pdf Agenda item 1: Confirmation of Minutes and Actions 13 April 2010: http://ccnso.icann.org/workinggroups/minutes-council-13apr10-en.pdf Agenda item 4: Council Nominations to ICANN Board See relevant ICANN bylaws: http://www.icann.org/en/general/bylaws.htm#IX-3.9 http://www.icann.org/en/general/bylaws.htm#VI-8.4 http://www.icann.org/en/general/bylaws.htm#VI-12.1 Agenda item 6.4: IDN PDP WG 2 - approval of WG members: Derjan Djukic, .rs EU Demi Getschko, .br - LAC Hiro Hotta, .jp AP Daniel Kalchev, .bg - EU Paulos Nyirenda, .mw (observer) AF Andrey Romanov, .ru - EU Giovanni Seppia, .eu EU Siavash Shahshahani, .ir AP Mary Uduma, .ng - AF Zmarialai Wafa, .af AP Jian Zhang, .cn - AP See also IDN PDP WG 2 charter: http://ccnso.icann.org/workinggroups/idn-pdp-wg2-charter-23mar10-en.pdf Agenda item 6.9: Tech WG - approval of WG members: Hugo Salgado Hernandez, .cl Warren Kumari, google/SSAC (observer) Agenda item 7.1: At-Large Liaison Update - see attached report. Thanks, Gabi
participants (1)
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Gabriella Schittek