...and I forgot to mention that the Agenda for the call is available at http://www.ccnso.icann.org/workinggroups/council-agenda-16sep08.pdf Gabi From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Monday, September 15, 2008 5:43 PM To: ccnso-council@icann.org Subject: [ccnso-council] Preparation documents and information for tomorrow's ccNSO Council call Dear all, In preparation for the council call tomorrow, please find the action points from last call below. Also, after some of the actions you will see a note referring to the attached papers which will be discussed during tomorrow's call. At the end of this email a summary of all items for the ccNSO members meeting in Cairo, including the suggested ones, are listed. Gabi -- Action 32-01 Bart Boswinkel to ask Kim Davies to join the next Council call to speak on vulnerability Action 32-02 Bart Boswinkel to ask Kim Davies to join the ccNSO meeting in Cairo to speak on vulnerability. Action 32-03 The ccNSO Secretariat to write a briefing paper on the current status of DNSSEC in the root Ø See attachment 1 Action 32-04 Keith Drazek to cooperate with the ccNSO Secretariat in finding speakers on Vulnerability for the Cairo meeting. Action 32-05 The ccNSO Secretariat to come up with a draft programme on Vulnerabiliy for Cairo within the next days. Action 32-06 The ccNSO Secretariat to draft a letter, according to the bylaws, for the establishment of a gNSO observership. Ø See attachment 2 Action 32-07 The ccNSO Secretariat to contact the gNSO Secretariat in order to find out whether Monday is possible for future ccNSO/gNSO Council meetings. Action 32-08 The ccNSO Secretariat to contact Donna Austin (ICANN Staff liaison to GAC) to find out what the GAC wants in respect to the number of liaisons Action 32-09 The Chair to ask Olivier Guillard to send out an explanatory note on the IANA Software testing to the Council prior to the next council call. Action 32-10 The Secretariat to amend the Working Group list, so that it does not include the joint ccNSO/GAC IDN Working Group any longer. Action 32-11 Bart Boswinkel to write a first draft on how to deliver input into ICANN's Strategic and Operational Processes. Action 32-12 The ccNSO Secretariat to come up with a suggestion on what shape the discussions on anti-phishing shall have in Cairo. Ø See attachment 3 Action 32-13 The Chair to send a note to Steve Crocker and Dave Piscitello to ask for the SSAC position on domain name front running. Action 32-14 Bart Boswinkel to contact Patrick Jones and Roelof Meijer in order to set up a Fallover session during the Cairo meeting. Items for ccNSO members meeting Agenda Cairo ccNSO Members meeting items: - Awareness of ICANN issues - Strategic and Operational Processes - ICANN Board update - IANA Session: IANA WG Update; IANA Update - Fallover planning - DNSSEC: -vulnerability - .cz implementation - Domain Name Front Running - ccTLD update - Update from the regional organisations: AFTLD, APTLD, CENTR, LACTLD - IDN PDP - Anti-phishing session - Participation WG Update - Processes WG Update - Joint ccNSO-GAC session - Attack & Disaster Response Planning - APTLD, CENTR Surveys - IDN Fast track update - Improving Internet Usability - A Framework for Domain Name Policy Evaluation - Possible scenarios as result of the introduction of new TLDs and ways to act - MacAfee Report -- Other ccNSO Meetings: Joint ccNSO council/ALAC meeting (open for members) ccNSO Council/gNSO council meeting (open for members) ccNSO Tech day Orientation Session for new and returning ccTLDs