Draft Agenda Council Call 1 March 2011Hi all, At the Cartagena Meeting, the ICANN Board had the following resolution: Consumer Choice, Competition and Innovation Whereas, the area of consumer choice, competition and innovation is one of the strategic areas for ICANN in the 2010 to 2013 strategy plan <http://www.icann.org/en/strategic-plan/strategic-plan-2010-2013-19feb10-en.p...> [PDF, 491 KB]. Whereas, ICANN has committed to promoting competition, consumer trust and consumer choice in the Affirmation of Commitments <http://www.icann.org/en/documents/affirmation-of-commitments-30sep09-en.htm>. Whereas, if and when new gTLDs (whether in ASCII or other language character sets) have been in operation for one year, ICANN has committed to organize a review that will examine the extent to which the introduction or expansion of gTLDs has promoted competition, consumer trust and consumer choice. Resolved (2010.12.10.30), the ICANN Board requests advice from the ALAC, GAC, GNSO and ccNSO on establishing the definition, measures, and three year targets for those measures, for competition, consumer trust and consumer choice in the context of the domain name system, such advice to be provided for discussion at the ICANN International Public meeting in San Francisco from 13-18 March 2011. Perhaps the council may want to discuss this at the coming meeting given that the deadline is during the SF meeting in Mar 2011. I will provide an update on GNSO discussion after the GNSO council call. Regards Han Chuan ----- Original Message ----- From: Gabriella Schittek To: ccnso-council@icann.org Sent: Tuesday, February 22, 2011 7:08 PM Subject: [ccnso-council] Draft Agenda Council Call 1 March 2011 Dear Councillors, This is the draft agenda for the Council call on the 1 March 2011. Please, let me know if you wish to add any topic as soon as possible. Kind regards, Gabi Draft Council Agenda 1 March 2010 1. Confirmation of Approval of Minutes and Actions 25 January 2011 2. Follow-up Incident Response Working Group (Jörg Schweiger, .de available on call) 3. Appointment of new ccNSO Chair 4. Process of Working Group Candidates 5. Appointment of volunteers Territory names Study Group 6. Briefing Delegation & Redelegation Working Group 7. Other Working Group Updates: 7.1 DSSA WG 7.2 IDN PDP Working Group 1 7.3 IDN PDP Working Group 2 7.4 JIG Working Group 7.5 SOP Working Group 7.6 Finance Working Group 8. ccNSO Website: Closed Section 9. Liaison Updates: 8.1 At-Large Liaison 8.2 GNSO Liaison 10. AOB