Dear all, Please accept my apologies for my absence at today's call, due to the religious services of the Jewish New Year. Thank you indeed, Celia On Thu, Sep 25, 2014 at 4:08 AM, Hong Xue <hongxueipr@gmail.com> wrote:

Hi, I am at UTC + 7 and might be on my way back to the hotel when the call starts. I could be late but will immediately join once back to internet.

Hong

Sent from my iPad

On 2014年9月25日, at 下午3:23, Kristina Nordstrom <kristina.nordstrom@icann.org> wrote:

Dear all,

Please find below a list of the action items from the previous Council meeting and their status. There are no outstanding actions.

*Action 97-01:*

The Secretariat to inform Juhani Juselius and the NomCom about Juhani’s re-appointment to serve another term on the NomCom.

*Completed*

*Action 97-02:*

The Chair to inform the other SO/AC chairs about the ccNSO adoption of the charter for the Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions.

*Completed*

*Action 97-03:*

The ccNSO Secretariat to send out a call for self-nominations to the Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions, announce the call on the ccNSO website and publish the names of nominees upon receipt. *Completed*

*Action 97-04:*

The Secretariat to create a webpage for the new IANA Stewardship Transition and Accountability Coordination Committee.

*Completed*

*Action 97-05:*

The Chair to publish a blog post on the ccNSO website that explains how the different working groups and committees around the IANA stewardship transition relates to one another and how community members can participate in the discussions.

*Completed*

*Action 97-06:*

The Secretariat to update the ccTLDWorld@ICANN.ORG email list to the extent that all subscribers are allowed to post to the list.

*Completed*

*Action 97-07:* The Secretariat to inform the ccTLD community about the possibility to join the Join the ICANN Accountability and Governance Cross-Community Group by subscribing to a dedicated email list at the ICANN website.

*Completed*

*Action 97-08:*

The Chair to, on behalf of the Council, send a letter to ICANN explaining that a single seat reserved for the ccTLD community on the ICANN Accountability & Governance Coordination Group will not be enough to represent the cc perspective, and that the lack of travel support will limit the number of possible participants from the ccTLD community. *Overtaken by events*

Kind regards, Kristina