Draft Agenda Council Call 16 November 2010
Dear Councillors, The draft agenda for the Council call on the 16 November is below. It will also be published at ccnso.icann.org/calendar Please, let me know as soon as possible if you wish to add any item. Kind regards, Gabi Draft Agenda Council Telephone Conference 16 November 2010 1) Confirmation of Approval of Minutes and Actions 19 October 2010 2) Approval of Finance Working Group Volunteers 3) Update on Council Working Group Work - Tentative council workshop Cartagena 4) Strategic Planning and Ops Planning process - Discussion on process 5) Other Working Group Updates: 5.1 DRD Working Group 5.2 IDN PDP Working Group 1 5.3 IDN PDP Working Group 2 5.4 Incident Response WG 5.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg 5.6 JIG Working Group 5.7 Programme Working Group 5.8 SOP Working Group 6) Cartagena Agenda 7) ccNSO Website 8) Liaison Updates 8.1. At-Large 8.2. GNSO 9) AOB
Hi Gabi, I’d like to see an agenda item on the ITRT review. I see that the reports & recommendations have been published for comment. It would be helpful to have an update and summary from Chris and to discuss whether there should be a ccNSO response. Thanks, Lesley On 09/11/2010 08:39, "Gabriella Schittek" <gabriella.schittek@icann.org> wrote: Dear Councillors, The draft agenda for the Council call on the 16 November is below. It will also be published at ccnso.icann.org/calendar Please, let me know as soon as possible if you wish to add any item. Kind regards, Gabi Draft Agenda Council Telephone Conference 16 November 2010 1) Confirmation of Approval of Minutes and Actions 19 October 2010 2) Approval of Finance Working Group Volunteers 3) Update on Council Working Group Work - Tentative council workshop Cartagena 4) Strategic Planning and Ops Planning process - Discussion on process 5) Other Working Group Updates: 5.1 DRD Working Group 5.2 IDN PDP Working Group 1 5.3 IDN PDP Working Group 2 5.4 Incident Response WG 5.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg 5.6 JIG Working Group 5.7 Programme Working Group 5.8 SOP Working Group 6) Cartagena Agenda 7) ccNSO Website 8) Liaison Updates 8.1. At-Large 8.2. GNSO 9) AOB
Thanks, Lesley. This item will be added! Gabi On 11/9/10 10:44 AM, "Lesley Cowley" <lesley@nominet.org.uk> wrote: Hi Gabi, I’d like to see an agenda item on the ITRT review. I see that the reports & recommendations have been published for comment. It would be helpful to have an update and summary from Chris and to discuss whether there should be a ccNSO response. Thanks, Lesley On 09/11/2010 08:39, "Gabriella Schittek" <gabriella.schittek@icann.org> wrote: Dear Councillors, The draft agenda for the Council call on the 16 November is below. It will also be published at ccnso.icann.org/calendar Please, let me know as soon as possible if you wish to add any item. Kind regards, Gabi Draft Agenda Council Telephone Conference 16 November 2010 1) Confirmation of Approval of Minutes and Actions 19 October 2010 2) Approval of Finance Working Group Volunteers 3) Update on Council Working Group Work - Tentative council workshop Cartagena 4) Strategic Planning and Ops Planning process - Discussion on process 5) Other Working Group Updates: 5.1 DRD Working Group 5.2 IDN PDP Working Group 1 5.3 IDN PDP Working Group 2 5.4 Incident Response WG 5.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg 5.6 JIG Working Group 5.7 Programme Working Group 5.8 SOP Working Group 6) Cartagena Agenda 7) ccNSO Website 8) Liaison Updates 8.1. At-Large 8.2. GNSO 9) AOB
Fine with me. Cheers, Chris Disspain CEO - auDA Sent from my phone On 09/11/2010, at 20:45, Lesley Cowley <lesley@nominet.org.uk> wrote:
Hi Gabi, I’d like to see an agenda item on the ITRT review. I see that the reports & recommendations have been published for comment. It would be helpful to have an update and summary from Chris and to discuss whether there should be a ccNSO response. Thanks, Lesley
On 09/11/2010 08:39, "Gabriella Schittek" <gabriella.schittek@icann.org> wrote:
Dear Councillors,
The draft agenda for the Council call on the 16 November is below. It will also be published at ccnso.icann.org/calendar
Please, let me know as soon as possible if you wish to add any item.
Kind regards,
Gabi
Draft Agenda Council Telephone Conference 16 November 2010
1) Confirmation of Approval of Minutes and Actions 19 October 2010
2) Approval of Finance Working Group Volunteers
3) Update on Council Working Group Work - Tentative council workshop Cartagena
4) Strategic Planning and Ops Planning process - Discussion on process
5) Other Working Group Updates:
5.1 DRD Working Group 5.2 IDN PDP Working Group 1 5.3 IDN PDP Working Group 2 5.4 Incident Response WG 5.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg 5.6 JIG Working Group 5.7 Programme Working Group 5.8 SOP Working Group
6) Cartagena Agenda
7) ccNSO Website
8) Liaison Updates
8.1. At-Large 8.2. GNSO
9) AOB
participants (3)
-
Chris Disspain -
Gabriella Schittek -
Lesley Cowley