Dear All, Just to inform you that the council meeting Draft Agenda <https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Report...> is out. The meeting will take place on December 12th., at noon UTC. This is the brief version: 1. Welcome and roll call ADMINISTRATIVE MATTERS 2. Relevant Correspondence 3. Minutes & Action Items 4. Intermeeting Decisions (since meeting 211, November 2024) 5. Intermeeting Decisions Triage Committee UPDATES 6. Update ECA, IFRT & CSC (written updates) 7. Update Working Groups (written updates) 8. Update Liaisons (written updates) 9. Update ccNSO Website redesign 10. Progress ccPDP3 and 4 Board Consideration 11. Update Chair, Vice-chairs, Councillors, Regional Organisations and Secretariat ADMINISTRATIVE MATTERS & DECISIONS 12. Approval Action decision on change Article 4. ICANN Bylaws 13. Update Council Election Process by the Election Process Manager 14. Update Board Seat 12 Nomination Process by the Nomination Process Manager 15. Appointment members and chairs/vice chairs to committees and working groups, if any 16. Progress Review of DASC SUBSTANTIVE MATTERS & DECISIONS 17. Next steps developing roadmap increasing capacity of ccNSO 18. Continuous improvement framework & Pilot Holistic Review 19. AOB 20. Next Council Meetings 21. Adjourn Thank you. Best Regards, -- *Laura Margolis* ALAC Liaison to ccNSO margolisl@gmail.com +59899690992 skype: lauri.margolis ccNSO Liaison Workspace <https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Report...>