Gabi, all, The agenda has become rather routine and generic, is this by design? I think we should not miss the chance to pass over a meeting or two when there is nothing new to meet over and discuss. Regards, Paulos ====================== Dr Paulos B Nyirenda NIC.MW & .mw ccTLD http://www.registrar.mw On 22 Aug 2012 at 0:08, Gabriella Schittek wrote:

Dear Councillors,

Below and attached is the draft agenda for the Council call on 28 August 2012. Please, let me know if you wish to add any item as soon as possible.

Information material will follow shortly.

Kind regards,

Gabi

ccNSO Council Telephone Conference

28 August 2012

 

1) Apologies

 

2) Minutes and Actions

 

3) Updates

 

3.1 Chair Update

3.2 Vice-chair Update

3.3 Councilors Update

3.4 Secretariat Update

 

4) Timeline ccNSO Council Elections

 

5) Approval of New Capacity Study Group Members

 

6) Future of ccNSO Dinners

 

7) SSR Statement Progress

 

8) Proposed Change ccNSO Statement Guideline

 

9) Council Input Request - Bertrand de la Chapelle on Impact New gTLD on GNSO   

     structure

 

10) Working Group 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 Meetings Programme WG (Vika Mpisane)

10.7 IDN WG 1 (Bart Boswinkel)

10.8 IDN WG 2 (Hiro Hotta)

10.9 Study Group on Use of Names for Countries and Territories (Young Eum Lee)

 

Other Updates:

 

10.10 ICANN Outreach Programme (Sokol Haxhiu)

10.11 Public comments (Keith Davidson, Vika Mpisane)

11) Liaison Updates

 

11.1 At-Large Liaison

11.2 GNSO Liaison

 

12) Date of Next Meetings

 

13) AOB

Dear Councillors, The Council Agenda has a slight addition – 10.12 Academy Working Group on the Pilot Leadership Project (Hong Xue) Kind regards, Gabi ccNSO Council Telephone Conference 28 August 2012 1) Apologies 2) Minutes and Actions 3) Updates 3.1 Chair Update 3.2 Vice-chair Update 3.3 Councilors Update 3.4 Secretariat Update 4) Timeline ccNSO Council Elections 5) Approval of New Capacity Study Group Members 6) Future of ccNSO Dinners 7) SSR Statement Progress 8) Proposed Change ccNSO Statement Guideline 9) Council Input Request - Bertrand de la Chapelle on Impact New gTLD on GNSO structure 10) Working Group 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 Meetings Programme WG (Vika Mpisane) 10.7 IDN WG 1 (Bart Boswinkel) 10.8 IDN WG 2 (Hiro Hotta) 10.9 Study Group on Use of Names for Countries and Territories (Young Eum Lee) Other Updates: 10.10 ICANN Outreach Programme (Sokol Haxhiu) 10.11 Public comments (Keith Davidson, Vika Mpisane) 10.12 Academy Working Group on the Pilot Leadership Project (Hong Xue) 11) Liaison Updates 11.1 At-Large Liaison 11.2 GNSO Liaison 12) Date of Next Meetings 13) AOB