ccNSO Council Meeting Agenda Dakar 26 October 2011
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The Chair asked Gabriella to run through the action items from the previous meeting.
Action 67-01:
Peter Van Roste to find out when the IANA contract expires and share the information on the Council email list.
This action was completed.
Action 67-02:
Gabriella Schittek to contact Sokol Haxhiu for the latest update of the activities of the PPC Focus Group.
This action was completed.
Action 67-03:
Bart Boswinkel to summarise the discussion on post Board membership in a document and distribute it on the Council email list in order for the Council to decide whether or not it should be publically shared.
This action is still in progress.
Action 67-04:
The Chair to send a list of suggested topics for the ccNSO-ICANN Board meeting to the email list.
This action was completed.
Action 67-05:
Han Chuan Lee to distribute the Charter of the GNSO Consumer Trust Working Group on the Council email list.
This action was completed.
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Following topics were identified:
- Expense Area Group – financial issues
- ICANN 2012-2015 Strategic Plan
- Board ethics/revolving dor policies
- Process of recruitment of CEO
Han Chuan Lee reported that the GNSO Council is moving ahead with the Consumer Trust
Working Group that other SOs will be welcomed to join the group if they wish.
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