Draft Agenda Council Call 24 August
Dear all, Below is the draft agenda for the Council call on the 24 August. It will also be published at ccnso.icann.org/calendar. Please, let me know as soon as possible if you would like to add anything to the agenda. Many thanks! Gabi Draft Agenda Council Call 24 August 1. ccNSO Secretariat issues 2. Confirmation of Approval of Minutes and Actions from Council call 9th June 2009 and 24th June 2009 3. Approval of timeline for ccNSO Council nominations + appointment of Election Manager 4. Working Group Update 4.1 Delegation and Redelegation Working Group 4.2 Strategic and Operational Planning Working Group Update 4.3 ccNSO-GAC Liaison Working Group 4.4 Technical Working Group 4.5 Meeting Programme Working Group 4.6 Joint ccNSO/GNSO IDN Fast Track Working Group 4.7 Geographic Regions Working Group 4.8 Ad-hoc Working Group for Emergency response plan 5. Message board update 6. Approval of .cc ccNSO membership application 7. Approval of changed text in ccNSO Travel Guidelines 8. Liaison Update 8.1 Update from GNSO Liaison 8.2 Update from ALAC Liaison 9. AOB
Hi, "4.6 Joint ccNSO/GNSO IDN Fast Track Working Group" should be "Joint ccNSO/GNSO IDN Working Group (JIG)". Also, I will be travelling on that day and will send my update via email if I am not able to attend. Is it too early to discuss the Seoul meeting programme? Rgards Han Chuan ----- Original Message ----- From: "Gabriella Schittek" <gabriella.schittek@icann.org> To: <ccnso-council@icann.org> Sent: Monday, August 17, 2009 3:39 PM Subject: [ccnso-council] Draft Agenda Council Call 24 August
Dear all,
Below is the draft agenda for the Council call on the 24 August. It will also be published at ccnso.icann.org/calendar.
Please, let me know as soon as possible if you would like to add anything to the agenda.
Many thanks!
Gabi
Draft Agenda Council Call 24 August
1. ccNSO Secretariat issues
2. Confirmation of Approval of Minutes and Actions from Council call 9th June 2009 and 24th June 2009
3. Approval of timeline for ccNSO Council nominations + appointment of Election Manager
4. Working Group Update 4.1 Delegation and Redelegation Working Group 4.2 Strategic and Operational Planning Working Group Update 4.3 ccNSO-GAC Liaison Working Group 4.4 Technical Working Group 4.5 Meeting Programme Working Group 4.6 Joint ccNSO/GNSO IDN Fast Track Working Group 4.7 Geographic Regions Working Group 4.8 Ad-hoc Working Group for Emergency response plan
5. Message board update
6. Approval of .cc ccNSO membership application
7. Approval of changed text in ccNSO Travel Guidelines
8. Liaison Update 8.1 Update from GNSO Liaison 8.2 Update from ALAC Liaison
9. AOB
participants (2)
-
Gabriella Schittek -
Han Chuan, Lee