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