Draft Agenda Council Call 15th October 2008

(Meeting date changed to Oct 15th)

1) Confirmation of approval of minutesand actions from council call 16th September
2) ICANN’s proposal to sign the root zone
3) Update on reconstitution of ccNSO-GAC Working Group
4) Update on Travel Funding process
5) Working Group Update

• IANA Working Group (including software testing update) Participation Working Group
• Processes Working Group Tech Working Group

6) Cairo meetings agenda

• - Council Workshop
• - Members meeting
• - Council meeting
• - Meetings with other SOs

7) Council elections update
8) NomCom letter
9) Minor change to application process
10) AOB