ccNSO Council November

Draft%20Agenda%20Cairo%20v.6.pdf

ccNSO council Cairo agenda (see pdf attached)

Agenda for Council meeting Nov 5:

Draft Agenda Council Meeting Cairo
5th November 2008

1) Confirmation of approval of minutes and actions from council call 15th October 2008

2) Processes Working Group:

2.1 Approval of travel process paper
2.1.1 Appointment of three travel fund committee members

2.2) Approval of process paper on NomCom appointments

2.3) Approval of process paper on Input to the ICANN Strategic Plan

2.4) Closure of processes Working Group/or replacement of Slobodan Markovic.

3) Working Group Update

IANA Working Group
Participation Working Group
Tech Working Group

4) Council elections update

5) Thanks to Slobodan Markovic and welcome to Jian Zhang

6) AOB