Dear Councillors, Below and attached is the draft agenda for next week's Council meeting in Prague. Some preparation materials are also included. Kind regards, Gabi == Draft Agenda – see attachment 1 1. Minutes and Actions ccNSO Council Meeting 12 June 2012 1.1 Minutes 1.2 Actions Minutes to be provided 2. Updates 2.1 Chair 2.2 Vice-chairs 2.3 Councillors 2.4 Observers 2.5 ccNSO Support Staff 3. Tech Day Working Group Briefing by Eberhard Lisse: Report Tech Day Working Group See attachment 2 4. Results from informal Council Study Group Briefing by Fernado Espana: - Discussion of Results - Recommendations - Call for additional Volunteers See attachment 3 5. Change of ccNSO Statement and Position Paper Guidelines Define role of Councillors in initiating public comment process 6. Future ccTLD community Wiki (staff) - Report - Recommendation See attachment 4 7. Translations of ccNSO Documents - Report - Next steps Document to be provided 8. Council Elections End of term in March 2013 for: Paulos Nyirenda ( AF Region) Keith Davidson ( AP region) Lesley Cowley ( EU Region) Rolando Toledo ( LAC Region) Fernando Espana ( NA Region) - Appointment of Election Manager 9. Position Becky Burr as NomCom Appointee 10. Working Group and Other Updates 10.1 Finance Working Group (Byron Holland) 10.2 SOP Working Group (Roelof Meijer) 10.3 Framework of Interpretation Working Group (Keith Davidson) 10.4 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 10.5 Joint Security & Stability Working Group (DSSA) (Bart Boswinkel) 10.6 Study Group on Use of Names for Countries and Territories (Young-Eum Lee) 10.7 Meetings Programme WG (Vika Mpisane) 10.8 IDN WG 1 (Bart Boswinkel) 10.9 IDN WG 2 (Hiro Hotta) 10.10 Contact Repository Implementation Working Group (Bart Boswinkel) Not included this overview is: * GAC-ccNSO liaison WG. Until further notice the WG is dormant. 11. Update Work Plan 12. Liaison Updates 12.1 ALAC liaison 12.2 GNSO liaison 13. Next ccNSO Council Meetings 3 July Informal Council Telephone Conference 11.30 UTC 28 August Council Telephone Conference 12.00 UTC 25 September Council Telephone Conference 12.00 UTC 14. AOB