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Draft Agenda Council Call 19 May 2008

  1. Review of Last Minutes and Actions

  2. Readiness for Paris

    - Agenda ccNSO meeting

    - Technical Workshop

    - Administrative Workshop

    - IDN Workshop

    - ccNSO/gNSO meeting

    - ccNSO/ALAC meeting

  3. ICANN Budget

    - Call with Kevin Wilson/Doug Brent

    - Set up of council coordination group

  4. Closure of ccNSO IDN WG

    - Formal council resolution needed

  5. Processes Working Group

    Report work of group & introduction documents

    FYI: ccNSO Rules as established at ccNSO meeting in Cape Town (December 2004)

    Draft documents/guidelines to be discussed:

    - Guidelines for conducting Council meeting

    - Guideliens for conducting general meeting ccNSO

    - Guidelines setting up Working groups + template for charters

    - Guidelines Liaison & Observers

    - Guidelines selection Board members seats 11 and 12

    - Guidelines election ccNSO Council members.

  6. Working Group Update

    - GAC Working Group

    - IANA Working Group

    - IDNC Working Group

    - Joint ccNSO/GAC IDN Working Group

    - Participation Working Group

    - Tech Working Group

  7. AOB