Dear Councillors, Below and attached are the Council call materials I have so far. Some more might follow closer to to the Council call. Kind regards, Gabi Agenda ccNSO Council Telephone Conference 11 December 2012 1) Apologies 2) Minutes and Actions http://www.ccnso.icann.org/node/35883 3) Updates 3.1 Chair Update 3.2 Vice-chair Update 3.3 Councilors Update 3.4 Regional Organisations Update 3.4 Staff Update 4) Workplan Update 5) Participation ccTLD Community in GNSO or other WG’s See attachment 1 Summary of ccTLD Community Discussions 6) Appointment ccNSO Council Committee (ccNSO Council and Board Elections Review) Keith Davidson Sokol Haxhiu Young-Eum Lee Katrina Sataki 7) Appointment Council Committee for 10th ccNSO Anniversary Chris Disspain Sokol Haxhiu Young-Eum Lee Vika Mpisane Barrack Otieno Souleymane Oumtanaga Katrina Sataki Margarita Valdes 8) At-Large White Paper Advise on Making ICANN Relevant, Responsive and Respected http://www.icann.org/en/news/announcements/announcement-2-20nov12-en.htm 9) ICANN Academy Survey 10) Current and Upcoming IANA Consultations (Open until 11 December 2012) Consultation on Internet Number Resources Performance Standards: http://www.icann.org/en/news/announcements/announcement-20nov12-en.htm (Open until 18 December 2012) Consultation on the IANA Customer Service Complaint Resolution Process: http://www.icann.org/en/news/announcements/announcement-27nov12-en.htm 11) Update ccNSO Travel Funding Guidelines 12) Liaison Updates 12.1 GNSO Liaison (Han Chuan Lee) Not provided in time for posting 12.2 ALAC Liaison (Ron Sherwood) See attachment 2: December ALAC Liaison Update 13) Date of Next Meetings 8 January 2013 12.00 UTC 12 February 2013 12.00 UTC 12 March 2013 12.00 UTC 14) AOB