Dear Councillors, As a preparation for the Council call on the 9th June: * The updated Council agenda is available at http://www.ccnso.icann.org/workinggroups/agenda-council-09jun09.pdf * The minutes from the last Council call are available at http://ccnso.icann.org/workinggroups/minutes-12may09.pdf * The actions are listed below. * Attachment 1 is the suggested Delegation & Redelegation Working Group charter (see agenda item 3.5.1) * Attachment 2 is the the suggested Programme Working Group Charter (see agenda item 3.6.1) Kind regards, Gabi Action 40-01 Bart Boswinkel and Ondrej Filip to redraft the Programme Working Group Charter to reflect Lesley's input regarding the development of guidelines. Action 40-02 The ccNSO Secretariat to send out the Charter to the ccNSO Council list once it has been updated. Action 40-03 The Chair to draft a resolution, thanking Demi Getschko for his work on the ICANN Board and welcoming Michael Silber as a new ccNSO elected Board member.