Dear Councillors, Please, find the draft agenda for next week's Council call below. Please, let me know as soon as possible if you wish to add any item. Thanks, Gabi ---- Draft Agenda Council Call 17 August 2010 1. Confirmation of Minutes and Actions from 8th June and 23 June 2010 2. Kevin Wilson's response to finance letter: next steps, if any 3. ccNSO review: Council response? 4. Review Teams 4.1 Endorsement of Panellist for WHOIS review panel and Security & Stability review team 4.2 Replacement Becky Burr as panellist on ATRT 5. Working Groups Updates 5.1 JIG Working Group: Update 5.2 IDN PDP Working Group 1: Update 5.3 IDN PDP Working Group 2: Update 5.4 Incident Response Working Group: Update 5.5 Programme Working Group: Update 5.6 SOP WG:Update activities 6 Financial Contributions Working Group: 6.1 Approval of Charter 6.2 Volunteers 7 SOP WG: 7.1 Endorsement of volunteers 7.2 Adoption of updated charter 8 Wildcard Study Group: Discussion of Recommendations Wildcard Study Group 9 Joint DNS-CERT Charter Drafting Group: Endorsement of volunteers 10 Council Working Group: Establishment of Working Group 11. Nominations/Elections 11.1 Council nominations/elections: Approval of timeline and nomination/election manager 11.2 Board nominations/elections: Approval of timeline and nomination/election manager 11.3 NomCom nominations/elections: Update 12 Update restructuring ccNSO website 12.1 Look & Feel (Phase 1) 12.2 Closed section ccNSO website (Phase 2) 13. Liaison Updates 13.1 At-Large Liaison 13.2 GNSO Liaison 14. AOB