Dear all, I'm re-sending the information material for the Council Call on 10 May, as the list of volunteers to the Framework of Interpretation Working Group (FoI) has been updated - see agenda point 5. ======== Agenda 10 May 2011: http://www.ccnso.icann.org/workinggroups/agenda-council-10may11-en.pdf ======== 1. Confirmation of Approval of Minutes and Actions Council Call 12 April 2011 http://www.ccnso.icann.org/node/23949 ======== 2. High-level de-Briefing on ccNSO Related Activities - Chair - Vice-Chairs - Councillors ======== 3. Letter from Rod Beckstrom to ccNSO Chair on Continuity Plan/Crisis Communications Strategy - To note and consider any actions http://www.ccnso.icann.org/about/beckstrom-to-crowley-21apr11-en.pdf ======== 4. Incident Repository Implementation Working Group Volunteers: Luis Diego Espinoza, .cr Wim Degezelle, CENTR (observer) Hiro Hotta, .jp Mohamed Ibrahim, .so Antoinette Johnson, .vi Zoran Vlah, .hr ======== 5. Update Framework of Interpretation Working Group - Approval of Volunteers: Ugo Akiri, .ng Martin Boyle, .uk Becky Burr, NomCom appointee Stephen Deerhake, .as Chris Disspain, .au Dejan Djukic, .rs Daniel Kalchev, .bg Dmitry Kohmanyuk, .ua Eberhard Lisse, .na Desiree Miloshevic, .gi Paulos Nyirenda, .mw Patricio Poblete, .cl Kathryn Reynolds, .ca Nigel Roberts, .gg Bill Semich, .nu Dotty Sparks de Blanc, .vi Denzil West, .ms ======== 6. JIG Final Report 6.1 Recap of discussion Patrik Fältström and Edmon Chung 6.2 Final Report on Single Character IDN TLDs http://www.ccnso.icann.org/workinggroups/jig-final-report-single-character-i dns-30mar11-en.pdf ======== 7. Other Working Group Updates: 7.1 IDN PDP Working Group 1 (Chair: Chris Disspain) 7.2 IDN PDP Working Group 2 (Chair: Hiro Hotta) 7.3 SOP Working Group (Chair: Roelof Meijer) 7.4 Finance Working Group (Chair: Byron Holland) 7.5 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel) ======== 8. ccNSO Review Work plan 8.1 Adoption of Work Plan - See attachment 1 8.2 Informing ICANN Board SIC (Structural Improvements Committee) ======== 9. ccNSO Draft Work Plan 9.1 Presentation draft work plan - See attachment 2 9.2 Process for including community and adoption Proposed process: Step 1: Initial discussion by the council (10 May) Step 2: Update based on discussion Step 3: Finalise proposal council call 7 June 2012 Step 4: Present work plan at ccNSO meeting in Singapore Step 5: Update work plan for adoption Step 6: Adoption either at Singapore meeting or Council call 23 August ======== 10. ccNSO Website: 10.1 Closed Section - See briefing paper, attachment 3 Proposed Options: Option A: There should be a clearly marked, closed ccNSO website space, with the possibility to contain areas such as address books, sensitive material etc. Option B :The (Confluence) Wiki tool should be used for the purposes of a closed section whilst the ccNSO website should remain completely open. Option C: No areas on the ccNSO website or the Confluence Wiki Spaces should be closed 10.2 Biographies of Councillors and Pictures ======== 11. SSR Plan - Progress comments http://icann.org/en/announcements/announcement-2-02may11-en.htm ======== 12. Draft Agenda Singapore Meeting - See attachment 4 ======== 13. Liaison Updates: 13.1 At-Large Liaison (Ron Sherwood) - See attachment 5, 6, 7 and 8 13.2 GNSO Liaison (Han Chuan Lee) - Not delivered on time. ======== 14. AOB ========