Dear all, Below is the draft agenda for the council call on the 16th September 2008. Let me know as soon as possible should you wish to change or add anything! Please, note that Kim Davies will also join the call. Kind regards, Gabi Draft Council Agenda 16th September 1) Confirmation of approval of minutes and actions from council call 12th August 2) DNSSEC - Vulnerability - DNSSEC in the root 3) Approval of letter on gNSO observership 4) Approval of resolution on reconstitution of ccNSO-GAC Working Group 5) Working Group Update IANA Working Group (including software testing update) Participation Working Group Processes Working Group Tech Working Group 6) Process for selection of NomCom appointee 7) Process for travel funding 8) Administrative Workshop Cairo 9) Cairo meetings agenda (including update on Anti-phishing session) 10) Domain Name Front Running - update on reply from SSAC on Chair's note 11) Appointment of election manager for ccNSO Council nominations/elections 12) AOB