Dear all, Below is the draft agenda for the Council call on the 7 June 2011. Please, let me know as soon as possible if you wish to add any topic. This agenda will also be published at ccnso.icann.org/calendar Kind regards, Gabi Agenda ccNSO Council Telephone Conference 7 June 2011 1. Confirmation of Approval of Minutes and Actions Council call 10 May 2011 2. High-level de-Briefing on ccNSO Related Activities · Chair · Vice-chairs · Councilors 3. Appointment of Volunteers Preparation Meeting in Singapore for ICANN Summit on Developing Countries. 4. ccNSO Response on ICANN Security, Stability and Resilience Plan Framework * ccNSO response status update * Issues arising out of this process o Documentation of process to produce statements and responses in an organised manner. Initial draft of actions and timelines. o Need for DNS and DNSSEC capacity building: how is it organised? 5. Working Group updates 5.1 IDN PDP Working Group 1 (Chair: Chris Disspain) 5.2 IDN PDP Working Group 2 (Chair: Hiro Hotta) 5.3 SOP Working Group (Chair: Roelof Meijer) 5.4 Finance Working Group (Chair: Byron Holland) 5.5 Framework of Interpretation Working Group (Chair: Keith Davidson) * Update charter for adoption by the council. Mode of GAC participation needs to be reflected in charter. * Nomination of Becky Burr as vice-chair of FoI WG. To be appointed by the Council * Update activities 5.6 Joint IDN WG (JIG) (co-Chair: Jian Zhang) 5.7 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel) 6. ccNSO Draft Work Plan - Update (Bart Boswinkel) · Draft Guideline to maintain and update work plan · Update work plan 7. Update Singapore ccNSO Meeting * ccNSO council meetings (informal, with Board, GNSO etc) * ccNSO meeting agenda 8. ccNSO-GNSO Meeting * Liaison between councils * Informational: Briefing paper on joint working groups 9. Proposal for Additional Informal Council Call: de-briefing by ccNSO appointed Board Members (5 or 12 July 2011) 10. Liaison Updates: 10.1 At-Large Liaison (Ron Sherwood) 10.2 GNSO Liaison (Han Chuan Lee) 11. AOB