October 2025 - Ccnso-council

Appointment ccNSO Council Chair and Vice-Chairs
by Bart Boswinkel March 24, 2026

March 24, 2026

17 March 2022 Appointment ccNSO Council Chair and Vice-Chairs Dear John, At its meeting on 10 March 2022 and ion accordance with the temporary election procedure adopted on 24 February 2022, the ccNSO Council appointed Alejandra Reynoso (.gt) as Jordan Carter (.nz) and Adebiyi Oladipo (.ng) as Vice-Chairs. The Chair and Vice-Chairs have been appointed to serve until the end of the ccNSO Council during ICANN76. On behalf of the ccNSO Council, Bart Boswinkel ccNSO Secretariat

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NOTES | ccNSO Council meeting 222 Thursday, 30 October 2025 | 14:00 UTC
by Joke Braeken Oct. 30, 2025

Oct. 30, 2025

NOTES ccNSO Council meeting 222 Thursday, 30 October 2025 | 14:00 UTC Table of contents Background and supporting documents 1<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> Agenda 2<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> ADMINISTRATIVE MATTERS 2<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 1. Welcome 2<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 2. Relevant Correspondence 2<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 3. Minutes & Action Items 2<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 4. Intermeeting Council Decisions (since meeting 221, September 2025) 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 5. Intermeeting Decisions Triage Committee since Council meeting 221 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> UPDATES 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 6. Update ECA & CSC (written updates) 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 7. Update Working Groups (written updates) 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 8. Update Liaisons (written updates) 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 9. Update ccNSO Website redesign 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 10. Progress Board Consideration ccPDP4-IDN 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 11. Progress Review of Reviews 3<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 12. Progress “How we meet” CCG 4<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 13. Update Chair, Vice-chairs, Councillors, Regional Organisations and Secretariat 4<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> ADMINISTRATIVE MATTERS & DECISIONS 5<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 14. Progress Nomination process Board seat 11 & 2025 Council Election 5<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 15. Adoption quarterly monitor ccNSO FY26-27 portfolio 6<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 16. Support CSC related Bylaw change and related amendment of CSC Charter. 6<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 17. Update Overview policies, related guidance, and practices relevant for ccTLDs 6<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 18. Appointment members, or chairs/vice chairs to committees or working groups, if any 7<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 19. Call for volunteers SOPC & Study Group IANA Whois Accuracy 7<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> SUBSTANTIVE MATTERS & DECISIONS 7<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 20. Any Other Business (AOB) 7<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 21. Next Council Meetings 7<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 22. Thank you and Welcome 7<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> 23. Adjourn 7<https://docs.google.com/document/d/16d22jX18vJM4NmbUm0lycV44tELY52fR5_Ph8jG…> Background and supporting documents * Council workspace for this meeting: https://icann-community.atlassian.net/wiki/x/I4wlBg * ccNSO correspondence: statements and responses: https://ccnso.icann.org/en/about/statements.htm Agenda ADMINISTRATIVE MATTERS 1. Welcome Housekeeping intro by Claudia Ruiz Welcome by Council Chair Alejandra Reynoso Council members are requested to join Zoom. a. SOI updates Consult the ccNSO SOI Guideline<https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-2…> Complete the SOI template<https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQ…> Check the ccNSO Statements of Interest<https://community.icann.org/x/doAFEg> No SOI updates b. Meeting quorum Claudia: no apologies We are quorate Alejandra: Jiankang would join later remotely, as he is at the airport 2. Relevant Correspondence Letter ICANN CEO& President on Financial contributions ( https://ccnso.icann.org/en/about/lindqvist-to-reynoso-15oct25-en.pdf) See item 17 agenda meeting 222. 3. Minutes & Action Items a. Minutes Meeting 221 Circulated to the Council mailing list on 10 October 2025. Questions or comments? none b. Action Items All completed Questions or comments? none · Action item 221-01 The Council requests the secretariat to publish the response to the request for public comments on the proposed model for Root Server System Governance on the ccNSO website correspondence page. (Completed) · Action item 221-02 The secretariat is requested to inform the leadership teams of the various working groups and committees and persons appointed, and enable their participation in the respective teams. (Completed) · Action Item 221-03 The ccNSO Chair to remind the Council to share proposed topics to discuss with the ICANN Board in Dublin, on the mailing list. (Completed) · Action Item 221-04 The ccNSO Secretariat to inform the Tech WG Chair of the outcome of his request to revise the ToR of the ccNSO Study Group on Disaster Recovery. (Completed) · Action Item 221-05 The GRC to review ICANN’s Code of Conduct along with the ccNSO SOI guideline by the end of this year (2025). (Informing GRC Completed, GRC to report back by December 2025 Council meeting) 4. Intermeeting Council Decisions (since meeting 221, September 2025) None 5. Intermeeting Decisions Triage Committee since Council meeting 221 Triage Committee accepted quarterly monitor See item 15 on the agenda today UPDATES Written updates - if any - are published on the wiki space for this meeting. Any pressing comments, also regarding the assigned sessions at icann84: any comments? None 6. Update ECA & CSC (written updates) 7. Update Working Groups (written updates) a. ccPDP4-IDN (Dormant) b. DASC c. GRC d. IGLC e. MPC f. OMC g. SOPC h. Tech WG i. TLD-OPS SC j. Triage Committee (reported) k. UAC l. CIP-CCG m. Planning Prioritization Process group n. RZERC o. RSS GWG p. CCG Review of Reviews (item 11) 8. Update Liaisons (written updates) a. Update ccNSO Liaison to ALAC b. Update ccNSO Liaison to GNSO Council 9. Update ccNSO Website redesign Informational: Website to be launched mid December 2025 Alejandra: in December the new website will be launched. Very excited 🙂 Reminder to Council members on site regarding headshots taken after this meeting. Go to ccNSO room. 10. Progress Board Consideration ccPDP4-IDN Informational The fourth ccNSO Policy Development Process (ccPDP4) provides a framework to ICANN and the broader community to (i) (de-)select an IDN country code Top-Level Domain (ccTLD) strings and related variants, (ii) the delegation, transfer, revocation, and retirement of the selected IDN ccTLD string and its variants, (iii) the use of the review mechanism pertaining to decisions concerning the delegation, transfer, revocation, and retirement of IDN ccTLDs. The proposed policy is currently under Board consideration. Bart: speaking on behalf of the staff support team. Almost at the end of the policy. De-selection of idn ccTLDs. Add-on to the trigger event for the de-selection of ccTLDs. Also Review Mechanism. Major hurdles have been taken, regarding validation procedures and IDN variants. Patricio agrees with the update. 11. Progress Review of Reviews Informational Alejandra: 2 plenaries and our own perspectives. We are really on our way. CCG is in fact-finding mode. Chris: good open mic session this afternoon. Call next Tuesday to see if changes are needed to the purpose doc. It is a living doc until the end of the process. On 18 nov there will be 2 online sessions regarding the challenges and successes of previous reviews. Part of the fact finding. 2 different slots. There may be other session between now and 19 Dec. all is online, check wiki and register as an observer. Everton: should council members subscribe? Or reach out to you? Chris: it will help inform your thinking, please subscribe. At some point we will come to the SO/ACs. Recommendations regarding structure of the ccNSO? Olga: estimated time? Chris: Mumbai and the middle-of-the-year meeting. Goes to Board on 1 September. Alejandra: icann staff and Board members are also part of the group. The wider community is responsible for making this a success. Please subscribe, and be informed. Jordan: 2 public comment processes. Can we skip one of these? Chris: if board did not have to repeat that exercise, would be good. See also info on the wiki. If you have input, please email us Background ICANN's bylaws require periodic reviews of its supporting organizations, advisory committees, and other structures to ensure accountability and effectiveness. Past reviews have faced institutional lethargy, missed deadlines, and a failure to fully implement recommendations before the next review cycle begins. The current effort, formally initiated in May 2025 with a proposed Cross-Community Group (RoR CCG), seeks to break this cycle by addressing the procedural challenges within the review process itself. 12. Progress “How we meet” CCG Informational Alejandra: From the roundtable: * Staff will come back to the SOAC leaders with the CEO's views on the recommendations and their implementation. * Staff is working through the recommendations and considering their impact on the current situation, including on a few venue contracts that have been negotiated. * Staff had an initial discussion regarding the recommendation for a new session for board / community interaction. That topic seemed to need more discussion, and Mary and Sally will bring that back to the How We Meet team. There was also a request for updating the Meeting Strategy Document to bring it to current practice particularly if recommendations from How We Meet cause divergence. The team will examine how best to do this, given the Strategy was developed by the community. Jaijit: Are some voices not on the table? Challenges regarding .af, sanctions. Domains are expiring and domains cannot be renewed. Alejandra: We are on a different topic. Also, it is not the role of the ccNSO to tell ccTLDs how to run their TLDs. Biyi: out of remit for the ccNSO. Policies related to IANA. Background · PURPOSE | The "How We Meet" project was initiated to review and update the implementation of the 2014 ICANN Public Meetings Strategy. The review was prompted by significant geopolitical shifts, social changes, and rising costs over the last decade, which have made it increasingly difficult to secure suitable and affordable meeting locations. · PROCESS | A discussion group, composed of experienced community members and ICANN staff, was formed to conduct a high-level review. The group analyzed cost data, reviewed past practices, and developed a set of proposals. These proposals were then presented to the broader community for feedback through a plenary session at ICANN82, a formal Public Comment period, and further discussion at ICANN83. · CURRENT STATUS | Following ICANN83, the How We Meet Discussion Group finalised its report, which was shared with the ICANN President and CEO. · NEXT STEPS | An implementation plan based on the decision of the ICANN President and CEO’s decision will be developed. This plan will include clear timelines and the transparent implementation of the decision. The implementation plan is expected to be shared with the community ahead of ICANN84. A key element of this plan is the inclusion of a feedback mechanism for each change, enabling the organization to monitor outcomes and make adjustments or reversals if any measure proves ineffective or counterproductive. With the start of implementation, the Discussion Group will be formally dissolved. 13. Update Chair, Vice-chairs, Councillors, Regional Organisations and Secretariat Alejandra: Update from Roundtable and meeting with the Board Roundtable Agenda: (15 min) How we meet: update and next steps. (15 min) Review of reviews: update and next steps. (20 min) Proposed Bylaw amendments drafts. (30 min) Effectiveness & Efficiency improvement. (10 min) Code of Conduct. Joint meeting with the Board: * Topic: Unresolved issue from previous joint meetings * Action item: Review the bylaw change playbook * Submitted prior to the meeting * Discussed with the Board. * The expectation is to provide feedback at the end of November. * Action Item: SO/AC Chairs Requests Tracker In this context discussed to maintain a repository of agreed actions between ccNSO and ICANN org and Board See later discussion on mailing list. Was there a deadline for comments? Bart: guess around mid November. To initiate a process for public comment, they need to go to Board first. The CoC was adopted. We are already implementing our own guideline. Could be considered implemented, but GRC will check nonetheless. Effectiveness and efficiency improvement: problem statement that icann is not efficient/effective in terms of time, processes, outcomes. We want to reflect on this. Can the SO/AC chairs help, or suggest improvements? We believe things could be improved. Re unresolved issues: we have the bylaw playbook. Submitted just prior to the meeting. Now we have an action item to review it. Bart: see email by Russ sent on Monday. Only one option now. But tight deadline. Alejandra: We will give our feedback one week later, and maybe discuss in November? Bart: small group to review the doc, they prepare a response to be adopted by Council in November. Alejandra: ok. Offline. Follow up with call for volunteers on mailing list Regarding the request tracker. Jordan: discovered they did not have one…. Maybe we can do that for them AI #1: call volunteers AI #2: joint tracker. Google doc. To see all pending items Jordan: member of WSIS+20 dialogue group. The group met with the Kenyan Ambassador. Peter was there too. Pleasant meeting. Personal view. Challenges regarding participation in IGF. also gvt participation. Makes it hard for civil servants. A formally negotiated text of an outcome doc? Distill the dialogue that happens at an IGF, could provide more value to the gvt and other stakeholders. I spoke in the interest of disclosing what i said. ADMINISTRATIVE MATTERS & DECISIONS 14. Progress Nomination process Board seat 11 & 2025 Council Election a. Progress Board Seat 11 Nomination Joke: Q&A yesterday. Report by November meeting Bart: with the adoption of the report, the process concludes. Fwd to ECA. Patricio: thank you all once again. Deeply honoured for the trust in me. I wish to fulfil your hopes. I am a board member for the whole cooperation, but i will remember this community. Informational Background The current term of Patricio Poblete, the ccNSO-nominated Director for ICANN Board Seat 11, will conclude at the ICANN87 Annual General Meeting in October 2026. To ensure sufficient time for due diligence and the bylaw requirements regarding appointments, the Council initiated the nomination process in July 2025. This timeline allows the community to engage with the candidate during a Question-and-Answer session at the ICANN84 Annual General Meeting in Dublin. Patricio Poblete was duly nominated, seconded, and accepted his nomination before the deadline, in full compliance with the applicable rules. In accordance with ccNSO Council decision 219-02, an election is not required when only one candidate is nominated. b. Progress Council selection process Joke: 3 regions without elections, AP region with election (2 nominees), AF region needs new call for nominations Bart: use eballot. Tally phased out Joke: Emissaries Move? Sean Second? Pablo All in favour For information and decision Background The ccNSO Council has five seats whose current three-year terms will expire in March 2026.The announcement regarding a Call for Nominations to fill these upcoming vacancies was posted on the ccNSO website and shared on the ccNSO members and Council mailing lists. The Nomination period opened on Tuesday, 9 September 2025, 00:01 UTC and closed on Tuesday, 30 September 2025, 23:59 UTC. The deadline for the nominees to accept their nomination and accept all required materials was Friday, 10 October 2025 (23:59 UTC). If there are more candidates than seats in a region, an election will be held from 13–27 November 2025. A Q&A session for candidates will take place 29 October 2025, 14:00-15:00 UTC at ICANN84. Current status - the following candidates have accepted their nomination: AP region - Boyoung Kim and Sami Mohamed Ali EU region - Chris Disspain LAC region - Alejandra Reynoso NA region - Charles Noir The only nominee from the African region has not accepted the nomination. Therefore, a timeline for a new call for nomination needs to be adopted, and an Election Process Manager appointed. Proposed timeline: · Call for nominations: Thursday, 13 November – Thursday, 4 December 2025 · Nomination acceptance period: Friday, 5 December – Friday, 12 December 2025 · Election period (if more than one candidate): Thursday, 22 January – Wednesday, 4 February 2026 Draft Resolution Background The only nominee from the African region has not accepted the nomination. Therefore, a timeline for a new call for nomination needs to be adopted, and an Election Process Manager appointed. Proposed timeline: · Call for nominations: Thursday, 13 November – Thursday, 4 December 2025 · Nomination acceptance period: Friday, 5 December – Friday, 12 December 2025 · Election period (if more than one candidate): Thursday, 22 January – Wednesday, 4 February 2026 Decision The ccNSO Council appoints Joke Baeken as Election Process Manager for the Council election of a Councillor from the African Region and the Council adopts the timeline as proposed. The secretariat is requested to publish this resolution. This decision becomes effective upon publication. 15. Adoption quarterly monitor ccNSO FY26-27 portfolio For discussion and adoption Bart: 2 reports. All in green, but it does not capture what happened since the adoption. Portfolio has been adopted in 3 out of 4 areas. Board adopted the PDP, implementation on its way, of the review mechanism. Call for volunteers post icann84 for the iana accuracy study group. Move? Olga Second? Ali Any questions regarding the decision? None All in favour Background Draft Resolution Background The Triage committee is tasked to report quarterly on progress of ccNSO activities against planning. In that process the portfolio of activities is also updated to include new work items and if needed adjust schedules. The overview of changes to the portfolio and the quarterly update were provided by email. Decision The ccNSO Council supports the update to the FY26-27 Portfolio of Activities and accepts the quarterly overview. The secretariat is requested to publish the resolution, the decision becomes effective upon publication. Background material: · Overview of updates ccNSO FY26-27 portfolio of activities · First quarterly monitor FY 26-27 portfolio. 16. Support CSC related Bylaw change and related amendment of CSC Charter. For discussion and decision We have been asked to support the direction of travel of the proposed bylaw change and charter amendment. The changes are needed to implement the recommendations of the 2nd CSC effectiveness review. Bart: implementation complicated. Bylaw change track and CSC charter change track. Council has an important role. Goal is to have everything ready by March, possibly June. will take time, but it is on track. Stephen: regarding the CSC charter change, board approval needed? Bart: no. starts with RySG and ccNSO Council launching the process. Hence the resolution today. You want this back to back with the bylaw change, because they refer to eachother. Both ccnso and gnso councils need to adopt the charter Move? Pablo Second? Sean All in favour Draft Resolution Background The 2nd CSC Effectiveness Review recommended to: 1. Develop a Framework for a regular general review of the SLAs for the IANA Naming Function Services. 2. Adjust the frequency of CSC Effectiveness Reviews from every 3 years to 5 years after conclusion of the previous review. 3. Allow for Alternates for both members and liaisons in the roster of the CSC. The first item was completed in September 2025 with publication of the amended SLA change procedure. To implement the other two items, the change of a Fundamental Bylaw (section 17) and amendment of the CSC charter are required. To change the CSC charter, the RySG and ccNSO Council need to agree on the proposals, which then have to go through a public comment period. After the public comment,the final changes need to be ratified by both the GNSO and ccNSO Councils. Decision The ccNSO Council supports the proposed changes to the CSC charter, and to the extent necessary the proposed Bylaw changes to Article 17. The chair is requested to inform the RySG and CSC accordingly. The secretariat is requested to inform ICANN legal and other relevant ICANN staff, and publish this resolution. This Decision becomes effective upon publication. Background material: · Proposed changes to the section 17 of the ICANN Bylaws · Draft amended charter (clean and redline) 17. Update Overview policies, related guidance, and practices relevant for ccTLDs In August we adopted the 2025 Guideline voluntary financial contributions and I informed ICANN accordingly. In October we received a reply form ICANN’s CEO & President, recognizing the Guideline. As you may know the Guideline is also included in the ccNSO overview of policies, related guidance and practice relevant for ccTLDs. We now need to update the overview. Any questions? We have a resolution Mover : Stephen Seconder: Jenifer No questions or comments All in favour With adoption of the final Report by the second Finance Working Group (FIN2 WG) and letters from the Council Chair to ICANN and the response from ICANN’s CEO & President, the 2013 Guideline by the ccNSO needs to be replaced with the 2025 ccNSO Guideline on ccTLD Voluntary Financial contributions to ICANN. Draft Resolution Decision The ccNSO Council adopts the updated version of the overview policies, related guidance, and practices, to include the 2025 ccNSO Guideline on ccTLD Voluntary Financial contributions to ICANN and related exchange of letters between the chair of the ccNSO Council and ICANN’s CEO& President. The secretariat is requested to publish the updated overview and archive the previous version. The secretariat is also requested to publish this resolution. The decision becomes effective upon publication. 18. Appointment members, or chairs/vice chairs to committees or working groups, if any Excellence Award: Wafa and Demi Any other comments? Move? Stephen Second? Olga Bart: 2 people stepped forward. One for sopc and tld ops · Jack Zack (.ca) - TLDS OPS · Crystal Isaac (.vi) - SOPC All in favour The Council needs to agree on appointment of various persons to external groups. · ccNSO Nominees to various external groups (https://docs.google.com/spreadsheets/d/1NdPoBTmQUVlPhMy1PsoZr6rUxUxHzRDQ/ed…) The secretariat is requested to inform the leadership teams of the various working groups and committees and persons appointed, and enable their participation in the respective teams. Draft resolution Decision The ccNSO Council appoints the following people to the respective roles as specified: · ccNSO nominees for the 2026 ICANN Leadership Program: Jordan Carter .au) and Marta Moreira Dias (.pt). · Demi Getschko (.br) and Olaga Cavalli (ccNSO Councilor) as members of the 2026 Excellence Award Nominating Committee · Members of the following committees, study groups or This resolution becomes effective upon publication. 19. Call for volunteers SOPC, Study Group IANA Whois Accuracy & RZERC Draft Resolution Decision The ccNSO Council requests the secretariat to launch the following calls for volunteers: a. A member of the Root Zone Evolution Review Committee.for a term of 3 years starting, starting b. Members for the Strategic and Operational Planning committee, 11 November until 25 November 2025. c. Study group IANA Whois Accuracy Study Group, by 20 November 2025, until 4 December. 1 january. Correction Move? Pablo Second? Wafa All in favour SUBSTANTIVE MATTERS & DECISIONS 20. Any Other Business (AOB) Biyi: Ghana meeting 8-9 December. ccNSO invited to give an update. I will be there in person. Welcome to join. Stephen: I am ending my term on Council at the end of this meeting. Privilege to work with you. I will pop up now and then. Not in Mumbai. I will resign from all WG, except from GRC and Tech WG. do i need to be reappointed? Alejandra: no need Stephen: it has been a wild ride. Bart: at time you have been a real pain, regarding accountability and delivering on time. I feel a stomach ache when you listed dates and times, but thanks for this. It made a difference. Pleasure working with you, off and online. Bart hands over bottle of wine from Burgundy. Stephen: board took a long time and laughed about the time we took to develop retirement Alejandra: thank you for all your contributions 21. Next Council Meetings · 20 November 2025 | 12:00 UTC, Meeting 223 · 18 December 2025 | 18:00 UTC, Meeting 224 · 22 January 2026 | 12:00 UTC, Meeting 225 · 19 February 2026 | 21:00 UTC, Meeting 226 · 12 March 2026 | ICANN85 - Mumbai, Meeting 227 · 16 April 2026 | 12:00 UTC, Meeting 228 · 21 May 2026 | 18:00 UTC, Meeting 229 · 11 June 2026 | ICANN86, Meeting 230 · 16 July 2026 | 12:00 UTC, Meeting 231 · 13 August 2026 | 21:00 UTC, Meeting 232 · 17 September 2026 | 12:00 UTC, Meeting 233 · 22 October 2026 | ICANN87, Meeting 234 · 19 November 2026 | 18:00 UTC, Meeting 235 · 17 December 2026 | 12:00 UTC, Meeting 236 22. Thank You and Welcome * Thank you Desiree * Welcome Nacho * Thank you to .ie and the Contracted Party House for hosting a very special ccNSO Cocktail. * Thank you to the volunteers for organising sessions. * Thank you to the Secretariat, in-room staff and interpreters. * Thank you for participating either in person or remotely. 2 announcements * See following meetings in agenda * Headshots of councillors in ccnso room 23. Adjourn Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Bylaw amendment to defer reviews
by Bart Boswinkel Oct. 30, 2025

Oct. 30, 2025

Included the proposed Bylaw changes around the deferral of reviews. This sis result of discussions at the SO/AC roundtable in Dublin. If you have any comments, please provide them by 6 November preferably. Kind regards, Bart

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Thursday 30 October | ccNSO Related Sessions at ICANN84!
by Claudia Ruiz Oct. 30, 2025

Oct. 30, 2025

Hello, Welcome to the last day of ICANN84!! Here is a link to the session highlight: https://docs.google.com/document/d/1utmHfAuGntv5HkP8aMLQH2qIlojsaYGZqEeyKnc… Thursday, 30 October 2025 * Customer Standing Committee<https://icann84.sched.com/event/29QOS/customer-standing-committee-work-sess…> | 09:00 – 10:00 | Liffey Hall 2 – Level 1 * ccNSO Council Meeting<https://icann84.sched.com/event/29QOV/ccnso-council-meeting> | 15:00 – 16:00 | Liffey Hall 2 – Level 1 Best, Claudia Ruiz

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Share Your Feedback on the ccNSO Members Meeting at ICANN84: Help Shape Future ccNSO Meetings
by Joke Braeken Oct. 29, 2025

Oct. 29, 2025

Dear All, We hope the ICANN84 ccNSO Members Meeting was a rewarding experience for you, whether you joined us in person or remotely. The ccNSO Meetings Programme Committee (MPC) values your input and is seeking feedback on this ccNSO Members Meeting. Which sessions did you find particularly engaging? How can we improve? What topics would you like to see addressed at the ICANN85 Community Forum? Your feedback is crucial in shaping future ccNSO Members Meetings. Let us know by answering this survey: https://www.surveymonkey.com/r/JKSVNSL The survey will be open until Tuesday, 4 November 2025, 23:59 UTC. Thank you for sharing your insights! Best regards. Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Councilor Headshots After Tomorrow’s Meeting
by Claudia Ruiz Oct. 29, 2025

Oct. 29, 2025

Dear Councilors, After tomorrow’s Council meeting on Thursday, 30 October, from 3:00 to 4:00 p.m. local time (15:00–16:00 UTC), a photographer will be available to take new headshots of all Councilors. Please remain after the meeting for a short time. The photo session will not take long. Thank you! Kind regards, Claudia

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Ask Becky Burr
by Chris Disspain Oct. 29, 2025

Oct. 29, 2025

All, For those that missed the tribute to Becky last night or were there but couldn’t hear properly… https://www.youtube.com/shorts/PqeiyPc_LxQ Cheers, CD Chris Disspain +44 7880 642456

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Re: Tuesday 28 October | ccNSO Related Sessions at ICANN84!
by Claudia Ruiz Oct. 28, 2025

Oct. 28, 2025

Hello, Welcome to Day 5 of ICANN84!! Here is a link to the session highlight: https://docs.google.com/document/d/1utmHfAuGntv5HkP8aMLQH2qIlojsaYGZqEeyKnc… Wednesday, 29 October 2025 * ccNSO: Casual Meet Up for Newcomers <https://icann84.sched.com/event/29QOJ/ccnso-casual-meet-up-for-ccnso-newcom…> | 09:00 – 10:00 | Liffey Hall 2 (level 1) * Joint Session: ccNSO & GAC <https://icann84.sched.com/event/29QMX/joint-meeting-gac-and-ccnso> * | 10:30 – 12:00 | Forum 1 (Ground Floor – GAC) * IANA & Disaster Recovery <https://icann84.sched.com/event/29QNz/ccnso-iana-disaster-recovery> * | 13:15 – 14:30 | Liffey B – Level 1 (ccNSO) * Q & A with Council Candidates, Board Seat 11 <https://icann84.sched.com/event/29QO2/ccnso-q-a-with-candidates-board-seat-…> *| 15:00 – 16:00 | Liffey B – Level 1 (ccNSO) * Joint Session: ccNSO & RSSAC <https://icann84.sched.com/event/29QO4/ccnso-joint-session-with-ccnso-and-rs…> * | 16:30 – 17:30 | Liffey B – Level 1 (ccNSO) Best, Claudia Ruiz

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Tuesday 28 October | ccNSO Related Sessions at ICANN84!
by Claudia Ruiz Oct. 27, 2025

Oct. 27, 2025

Hello, Welcome to Day 4 of ICANN84!! Here is a link to the session highlight: https://docs.google.com/document/d/1utmHfAuGntv5HkP8aMLQH2qIlojsaYGZqEeyKnc… Tuesday, 28 October 2025 * ccNSO: Welcome Session <https://icann84.sched.com/event/29QNm/ccnso-welcome-session> * | 9:00 – 10:00 | Liffey B - Level 1 (ccNSO)<https://icann84.sched.com/venue/Liffey+B+-+Level+1+%28ccNSO%29> * ccNSO: ccTLD News Session <https://icann84.sched.com/event/29QNp/ccnso-cctld-news-session> * | 10:30 – 12:00 | Liffey B - Level 1 (ccNSO)<https://icann84.sched.com/venue/Liffey+B+-+Level+1+%28ccNSO%29> * ccNSO: WSIS + 20 and Beyond: A Future Built by ccTLDs*| <https://icann84.sched.com/event/29QNq/ccnso-wsis-+-20-and-beyond-a-future-b…> 13:15 – 14:30 | Liffey B - Level 1 (ccNSO)<https://icann84.sched.com/venue/Liffey+B+-+Level+1+%28ccNSO%29> * ccNSO: ccTLD Consultation on Review of Reviews *|<https://icann84.sched.com/event/29QNt/ccnso-review-of-reviews-session> 15:00 – 16:00 | Liffey B - Level 1 (ccNSO)<https://icann84.sched.com/venue/Liffey+B+-+Level+1+%28ccNSO%29> * Joint Session: ccNSO & ICANN Board <https://icann84.sched.com/event/29QLQ/joint-meeting-icann-board-with-ccnso> *| 16:30 – 17:30 | Auditorium - Level 3 (Main Ballroom) * ccNSO Networking cocktail | 18:00 – 21:00 IN-PERSON ONLY – **EMAIL CONFIRMATIONS HAVE BEEN SENT TO THOSE ON THE LIST** Hope to see you there, Claudia Ruiz

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Agenda and draft Resolutions
by Bart Boswinkel Oct. 27, 2025

Oct. 27, 2025

Dear all, Please find included the agenda and draft resolutions. Please note that the resolution on appointments may be updated in the course of the next days, Kind regards, Bart ------------ AGENDA & DRAFT RESOLUTIONS ccNSO Council meeting 222 Thursday, 30 October 2025 | 14:00 UTC Table of contents Background and supporting documents. 2<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486896> Agenda. 3<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486897> ADMINISTRATIVE MATTERS.. 3<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486898> 1. Welcome. 3<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486899> 2. Relevant Correspondence. 3<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486900> 3. Minutes & Action Items. 3<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486901> 4. Intermeeting Council Decisions (since meeting 221, September 2025) 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486902> 5. Intermeeting Decisions Triage Committee since Council meeting 221. 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486903> UPDATES. 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486904> 6. Update ECA & CSC (written updates) 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486905> 7. Update Working Groups (written updates) 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486906> 8. Update Liaisons (written updates) 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486907> 9. Update ccNSO Website redesign. 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486908> 10. Progress Board Consideration ccPDP4-IDN.. 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486909> 11. Progress Review of Reviews. 4<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486910> 12. Progress “How we meet” CCG.. 5<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486911> 13. Update Chair, Vice-chairs, Councillors, Regional Organisations and Secretariat 5<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486912> ADMINISTRATIVE MATTERS & DECISIONS.. 6<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486913> 14. Progress Nomination process Board seat 11 & 2025 Council Election. 6<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486914> 15. Adoption quarterly monitor ccNSO FY26-27 portfolio. 7<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486915> 16. Support CSC related Bylaw change and related amendment of CSC Charter. 7<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486916> 17. Update Overview policies, related guidance, and practices relevant for ccTLDs 8<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486917> 18. Appointment members, or chairs/vice chairs to committees or working groups, if any 8<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486918> 19. Call for volunteers SOPC, Study Group IANA Whois Accuracy & RZERC.. 9<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486919> SUBSTANTIVE MATTERS & DECISIONS.. 9<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486920> 20. Any Other Business (AOB) 9<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486921> 21. Next Council Meetings. 9<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486922> 22. Thank You and Welcome. 10<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486923> 23. Adjourn. 10<applewebdata://769B2AA9-1B5D-4524-BF86-ED06B10A029E#_Toc212486924> Background and supporting documents * Council workspace for this meeting: https://icann-community.atlassian.net/wiki/x/I4wlBg * ccNSO correspondence: statements and responses: https://ccnso.icann.org/en/about/statements.htm Agenda ADMINISTRATIVE MATTERS 1. Welcome a. SOI updates Consult the <https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-2…> ccNSO SOI Guideline<https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-2…> Complete the SOI <https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQ…> template<https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQ…> Check the ccNSO <https://community.icann.org/x/doAFEg> Statements of Interest<https://community.icann.org/x/doAFEg> b. Meeting quorum 2. Relevant Correspondence Letter ICANN CEO& President on Financial contributions ( https://ccnso.icann.org/en/about/lindqvist-to-reynoso-15oct25-en.pdf) See item 17 agenda meeting 222. 3. Minutes & Action Items a. Minutes Meeting 221 Circulated to the Council mailing list on 10 October 2025. b. Action Items ● Action item 221-01 The Council requests the secretariat to publish the response to the request for public comments on the proposed model for Root Server System Governance on the ccNSO website correspondence page. (Completed) ● Action item 221-02 The secretariat is requested to inform the leadership teams of the various working groups and committees and persons appointed, and enable their participation in the respective teams. (Completed) ● Action Item 221-03 The ccNSO Chair to remind the Council to share proposed topics to discuss with the ICANN Board in Dublin, on the mailing list. (Completed) ● Action Item 221-04 The ccNSO Secretariat to inform the Tech WG Chair of the outcome of his request to revise the ToR of the ccNSO Study Group on Disaster Recovery. (Completed) ● Action Item 221-05 The GRC to review ICANN’s Code of Conduct along with the ccNSO SOI guideline by the end of this year (2025). (Informing GRC Completed, GRC to report back by December 2025 Council meeting) 4. Intermeeting Council Decisions (since meeting 221, September 2025) None 5. Intermeeting Decisions Triage Committee since Council meeting 221 Triage Committee accepted quarterly monitor UPDATES Written updates - if any - are published on the wiki space for this meeting. 6. Update ECA & CSC (written updates) 7. Update Working Groups (written updates) a. ccPDP4-IDN (Dormant) b. DASC c. GRC d. IGLC e. MPC f. OMC g. SOPC h. Tech WG i. TLD-OPS SC j. Triage Committee (reported) k. UAC l. CIP-CCG m. Planning Prioritization Process group n. RZERC o. RSS GWG p. CCG Review of Reviews (item 11) 8. Update Liaisons (written updates) a. Update ccNSO Liaison to ALAC b. Update ccNSO Liaison to GNSO Council 9. Update ccNSO Website redesign Informational: Website to be launched mid December 2025 10. Progress Board Consideration ccPDP4-IDN Informational The fourth ccNSO Policy Development Process (ccPDP4) provides a framework to ICANN and the broader community to (i) (de-)select an IDN country code Top-Level Domain (ccTLD) strings and related variants, (ii) the delegation, transfer, revocation, and retirement of the selected IDN ccTLD string and its variants, (iii) the use of the review mechanism pertaining to decisions concerning the delegation, transfer, revocation, and retirement of IDN ccTLDs. The proposed policy is currently under Board consideration. 11. Progress Review of Reviews Informational Background ICANN's bylaws require periodic reviews of its supporting organizations, advisory committees, and other structures to ensure accountability and effectiveness. Past reviews have faced institutional lethargy, missed deadlines, and a failure to fully implement recommendations before the next review cycle begins. The current effort, formally initiated in May 2025 with a proposed Cross-Community Group (RoR CCG), seeks to break this cycle by addressing the procedural challenges within the review process itself. 12. Progress “How we meet” CCG Informational Background ● PURPOSE | The "How We Meet" project was initiated to review and update the implementation of the 2014 ICANN Public Meetings Strategy. The review was prompted by significant geopolitical shifts, social changes, and rising costs over the last decade, which have made it increasingly difficult to secure suitable and affordable meeting locations. ● PROCESS | A discussion group, composed of experienced community members and ICANN staff, was formed to conduct a high-level review. The group analyzed cost data, reviewed past practices, and developed a set of proposals. These proposals were then presented to the broader community for feedback through a plenary session at ICANN82, a formal Public Comment period, and further discussion at ICANN83. ● CURRENT STATUS | Following ICANN83, the How We Meet Discussion Group finalised its report, which was shared with the ICANN President and CEO. ● NEXT STEPS | An implementation plan based on the decision of the ICANN President and CEO’s decision will be developed. This plan will include clear timelines and the transparent implementation of the decision. The implementation plan is expected to be shared with the community ahead of ICANN84. A key element of this plan is the inclusion of a feedback mechanism for each change, enabling the organization to monitor outcomes and make adjustments or reversals if any measure proves ineffective or counterproductive. With the start of implementation, the Discussion Group will be formally dissolved. 13. Update Chair, Vice-chairs, Councillors, Regional Organisations and Secretariat ADMINISTRATIVE MATTERS & DECISIONS 14. Progress Nomination process Board seat 11 & 2025 Council Election a. Progress Board Seat 11 Nomination Informational Background The current term of Patricio Poblete, the ccNSO-nominated Director for ICANN Board Seat 11, will conclude at the ICANN87 Annual General Meeting in October 2026. To ensure sufficient time for due diligence and the bylaw requirements regarding appointments, the Council initiated the nomination process in July 2025. This timeline allows the community to engage with the candidate during a Question-and-Answer session at the ICANN84 Annual General Meeting in Dublin. Patricio Poblete was duly nominated, seconded, and accepted his nomination before the deadline, in full compliance with the applicable rules. In accordance with ccNSO Council decision 219-02, an election is not required when only one candidate is nominated. b. Progress Council selection process For information and decision Background The ccNSO Council has five seats whose current three-year terms will expire in March 2026.The announcement regarding a Call for Nominations to fill these upcoming vacancies was posted on the ccNSO website and shared on the ccNSO members and Council mailing lists. The Nomination period opened on Tuesday, 9 September 2025, 00:01 UTC and closed on Tuesday, 30 September 2025, 23:59 UTC. The deadline for the nominees to accept their nomination and accept all required materials was Friday, 10 October 2025 (23:59 UTC). If there are more candidates than seats in a region, an election will be held from 13–27 November 2025. A Q&A session for candidates will take place 29 October 2025, 14:00-15:00 UTC at ICANN84. Current status - the following candidates have accepted their nomination: AP region - Boyoung Kim and Sami Mohamed Ali EU region - Chris Disspain LAC region - Alejandra Reynoso NA region - Charles Noir The only nominee from the African region has not accepted the nomination. Therefore, a timeline for a new call for nomination needs to be adopted, and an Election Process Manager appointed. Proposed timeline: * Call for nominations: Thursday, 13 November – Thursday, 4 December 2025 * Nomination acceptance period: Friday, 5 December – Friday, 12 December 2025 * Election period (if more than one candidate): Thursday, 22 January – Wednesday, 4 February 2026 Draft Resolution Background The only nominee from the African region has not accepted the nomination. Therefore, a timeline for a new call for nomination needs to be adopted, and an Election Process Manager appointed. Proposed timeline: * Call for nominations: Thursday, 13 November – Thursday, 4 December 2025 * Nomination acceptance period: Friday, 5 December – Friday, 12 December 2025 * Election period (if more than one candidate): Thursday, 22 January – Wednesday, 4 February 2026 Decision The ccNSO Council appoints Joke Baeken as Election Process Manager for the Council election of a Councillor from the African Region and the Council adopts the timeline as proposed. The secretariat is requested to publish this resolution. This decision becomes effective upon publication. 15. Adoption quarterly monitor ccNSO FY26-27 portfolio For discussion and adoption Background Draft Resolution Background The Triage committee is tasked to report quarterly on progress of ccNSO activities against planning. In that process the portfolio of activities is also updated to include new work items and if needed adjust schedules. The overview of changes to the portfolio and the quarterly update were provided by email. Decision The ccNSO Council supports the update to the FY26-27 Portfolio of Activities and accepts the quarterly overview. The secretariat is requested to publish the resolution, the decision becomes effective upon publication. Background material: * Overview of updates ccNSO FY26-27 portfolio of activities * First quarterly monitor FY 26-27 portfolio. 16. Support CSC related Bylaw change and related amendment of CSC Charter. For discussion and decision Drat Resolution Background The 2nd CSC Effectiveness Review recommended to: 1. Develop a Framework for a regular general review of the SLAs for the IANA Naming Function Services. 2. Adjust the frequency of CSC Effectiveness Reviews from every 3 years to 5 years after conclusion of the previous review. 3. Allow for Alternates for both members and liaisons in the roster of the CSC. The first item was completed in September 2025 with publication of the amended SLA change procedure. To implement the other two items, the change of a Fundamental Bylaw (section 17) and amendment of the CSC charter are required. To change the CSC charter, the RySG and ccNSO Council need to agree on the proposals, which then have to go through a public comment period. After the public comment,the final changes need to be ratified by both the GNSO and ccNSO Councils. Decision The ccNSO Council supports the proposed changes to the CSC charter, and to the extent necessary the proposed Bylaw changes to Article 17. The chair is requested to inform the RySG and CSC accordingly. The secretariat is requested to inform ICANN legal and other relevant ICANN staff, and publish this resolution. This Decision becomes effective upon publication. Background material: * Proposed changes to the section 17 of the ICANN Bylaws * Draft amended charter (clean and redline) 17. Update Overview policies, related guidance, and practices relevant for ccTLDs With adoption of the final Report by the second Finance Working Group (FIN2 WG) and letters from the Council Chair to ICANN and the response from ICANN’s CEO & President, the 2013 Guideline by the ccNSO needs to be replaced with the 2025 ccNSO Guideline on ccTLD Voluntary Financial contributions to ICANN. Draft Resolution Decision The ccNSO Council adopts the updated version of the overview policies, related guidance, and practices, to include the 2025 ccNSO Guideline on ccTLD Voluntary Financial contributions to ICANN and related exchange of letters between the chair of the ccNSO Council and ICANN’s CEO& President. The secretariat is requested to publish the updated overview and archive the previous version. The secretariat is also requested to publish this resolution. The decision becomes effective upon publication. 18. Appointment members, or chairs/vice chairs to committees or working groups, if any The Council needs to agree on appointment of various persons to external groups. * ccNSO Nominees to various external groups (https://docs.google.com/spreadsheets/d/1NdPoBTmQUVlPhMy1PsoZr6rUxUxHzRDQ/ed…) The secretariat is requested to inform the leadership teams of the various working groups and committees and persons appointed, and enable their participation in the respective teams. Draft resolution Decision The ccNSO Council appoints the following people to the respective roles as specified: * ccNSO nominees for the 2026 ICANN Leadership Program: Jordan Carter .au) and Marta Moreira Dias (.pt). * Demi Getschko (.br) and Olaga Cavalli (ccNSO Councilor) as members of the 2026 Excellence Award Nominating Committee * Members of the following committees, study groups or This resolution becomes effective upon publication. 19. Call for volunteers SOPC, Study Group IANA Whois Accuracy & RZERC Draft Resolution Decision The ccNSO Council requests the secretariat to launch the following calls for volunteers: 1. A member of the Root Zone Evolution Review Committee.for a term of 3 years starting, starting 2. Members for the Strategic and Operational Planning committee, 11 November until 25 November 2025. 3. Study group IANA Whois Accuracy Study Group, by 20 November 2025, until 4 December. SUBSTANTIVE MATTERS & DECISIONS 20. Any Other Business (AOB) 21. Next Council Meetings ● 20 November 2025 | 12:00 UTC, Meeting 223 ● 18 December 2025 | 18:00 UTC, Meeting 224 ● 22 January 2026 | 12:00 UTC, Meeting 225 ● 19 February 2026 | 21:00 UTC, Meeting 226 ● 12 March 2026 | ICANN85 - Mumbai, Meeting 227 ● 16 April 2026 | 12:00 UTC, Meeting 228 ● 21 May 2026 | 18:00 UTC, Meeting 229 ● 11 June 2026 | ICANN86, Meeting 230 ● 16 July 2026 | 12:00 UTC, Meeting 231 ● 13 August 2026 | 21:00 UTC, Meeting 232 ● 17 September 2026 | 12:00 UTC, Meeting 233 ● 22 October 2026 | ICANN87, Meeting 234 ● 19 November 2026 | 18:00 UTC, Meeting 235 ● 17 December 2026 | 12:00 UTC, Meeting 236 22. Thank You and Welcome 23. Adjourn

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Update on ccNSO Council Nominations
by Joke Braeken Oct. 27, 2025

Oct. 27, 2025

Dear All, The three-year terms for five members of the ccNSO Council will conclude in March 2026. In September 2025, the Council launched a call for nominations to fill these upcoming vacancies. The only nominee from the African region did not accept their nomination. Council will meet on Thursday, 30 October 2025, during ICANN84: One of the agenda<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> items will be to launch a new call for nominations for the African region seat. Proposed timeline: * Call for nominations: 13 November – 4 December 2025 * Nomination acceptance period: 5 – 12 December 2025 * Election period (if applicable): 22 January – 4 February 2026 Current status of accepted nominations: * AP region: Boyoung Kim, Sami Mohamed Ali * EU region: Chris Disspain * LAC region: Alejandra Reynoso * NA region: Charles Noir During a question-and-answer session held on Wednesday, 29 October 2025 | 15:00-16:00 UTC at ICANN84, the ccNSO Membership will have the opportunity to engage with candidates for the upcoming ccNSO Council elections. Participants may ask questions to all Council candidates<https://ccnso.icann.org/about/councilelections.htm>, as well as the candidate for ICANN Board Seat 11<https://ccnso.icann.org/en/about/nominations.htm>. Candidate statements have been included here: * POBLETE_BoardSeat11_CandidateStatement_2025.pdf<https://drive.google.com/file/d/1-I9ElxvCddmxBvmkeWfbv0lq862SBNau/view?usp=…> * ALI_Council_CandidateStatement_2025.pdf<https://drive.google.com/file/d/1lWeFau2e0wPD4C2BYJaqKhrqGyZSU4Bo/view?usp=…> * REYNOSO_Council_CandidateStatement_2025.pdf<https://drive.google.com/file/d/1m8rt6dZf3M2F3DbdlylM1B_2TX6UR3h0/view?usp=…> * KIM_Council_CandidateStatement_2025.pdf<https://drive.google.com/file/d/18Ev3wM0JFjl3xAJO3-o3DT-tFLviHnNr/view?usp=…> * DISSPAIN_Council_CandidateStatement_2025.pdf<https://drive.google.com/file/d/1HhXOX34CF2l3ld-Hr-FyTSx86ev5eI5K/view?usp=…> * NOIR_Council_CandidateStatement_2025.pdf<https://drive.google.com/file/d/1J55rYnrzKxfrj-R4bS7kMIGpskfmpvwJ/view?usp=…> ccNSO at ICANN84 For more information about the ccNSO program at ICANN84, consult the ccNSO Session Highlights<https://docs.google.com/document/d/1utmHfAuGntv5HkP8aMLQH2qIlojsaYGZqEeyKnc…>. This document outlines the ccNSO schedule for ICANN84, including session dates and times, along with agenda details. It serves as a reference for attendees to navigate the ccNSO-related meetings and discussions during the event. Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Monday 27 October | ccNSO Related Sessions at ICANN84!
by Claudia Ruiz Oct. 27, 2025

Oct. 27, 2025

Hello, Welcome to Tech Day and Day 3 of ICANN84!! Monday, 27 October 2025 * Welcome Ceremony <https://icann84.sched.com/event/29QIQ> * | block 1 * Tech Day <https://icann84.sched.com/event/29QJv/ccnso-tech-day-1-of-3> * Part 1, Part 2, Part 3 (Tech Day by DASC), Part 4 | 10:45-12:00, 13:15-14:30, 15:00-16:00, 16:30 – 17:30 | Liffey B - Level 1 (ccNSO)<https://icann84.sched.com/venue/Liffey+B+-+Level+1+%28ccNSO%29> Hope to see you there, Claudia Ruiz

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Fwd: AOB for our ccNSO & Board joint meeting
by Alejandra Reynoso Barral Oct. 26, 2025

Oct. 26, 2025

FYI ******************************************* Work like you don't need the money. Love like you've never been hurt. Dance like nobody's watching. Sing like nobody's listening. And live like it's Heaven on Earth. ******************************************* ---------- Forwarded message --------- From: Alejandra Reynoso Barral <alejandra.reynoso(a)gmail.com> Date: Sun, Oct 26, 2025 at 2:06 PM Subject: AOB for our ccNSO & Board joint meeting To: Tripti Sinha <tripti.sinha(a)board.icann.org> Cc: Patricio Poblete <ppoblete(a)nic.cl>, Byron Holland <byron.holland(a)cira.ca>, Board Ops Team <board-ops-team(a)icann.org>, ccNSO Secretariat < ccnsosecretariat(a)icann.org> Dear Tripti Today the ccNSO Council had its preparatory meeting and one of the topics we discussed was the result of this year’s NomCom appointment process. As a heads-up we will raise this during the AOB of our joint session on Tuesday. We don’t expect you to comment or respond, unless you wish to. Additionally, would it be ok that we leave our suggested topic on Becky's reflection to be the last one in the agenda (after the AOB)? It would be a nice closure. Best regards, Alejandra ******************************************* Work like you don't need the money. Love like you've never been hurt. Dance like nobody's watching. Sing like nobody's listening. And live like it's Heaven on Earth. *******************************************

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Fwd: [Soac-chairs-vice-chairs] FOLLOW UP: Update on Bylaw Changes re: Reviews
by Alejandra Reynoso Barral Oct. 26, 2025

Oct. 26, 2025

Dear Councillors As mentioned in our prep call, please find below the alternatives proposed as bylaw amendments to acknowledge the pause of specific reviews while the Review of Reviews Cross Community Group (CCG) is ongoing. Just as a little bit of background, the ccNSO has remained neutral to the need of this bylaw amendment, and we agree with the SO/AC Chairs that alternative 1 felt the best way forward with the following observations: 1. The conditions for extending the period should remain objective, if conditions are met, extension will proceed, otherwise not. 2. We are aiming at the shortest time possible, to be closer with the current CCG timeline, to prove that in ICANN work can be done in a reasonable time frame. 3. Our task is to suggest the best options in brackets [ ] for the language to go into the Bylaw Amendment process. Best regards, Aleajndra ******************************************* Work like you don't need the money. Love like you've never been hurt. Dance like nobody's watching. Sing like nobody's listening. And live like it's Heaven on Earth. ******************************************* ---------- Forwarded message --------- From: Mary Wong via Soac-chairs-vice-chairs < soac-chairs-vice-chairs(a)icann.org> Date: Thu, Oct 16, 2025 at 11:03 PM Subject: [Soac-chairs-vice-chairs] FOLLOW UP: Update on Bylaw Changes re: Reviews To: soac-chairs-vice-chairs(a)icann.org <soac-chairs-vice-chairs(a)icann.org> Cc: Policy Team Leaders <policy-team-leaders(a)icann.org>, Kurtis Lindqvist < kurtis.lindqvist(a)icann.org>, Theresa Swinehart <theresa.swinehart(a)icann.org>, John Jeffrey <john.jeffrey(a)icann.org>, Russ Weinstein < russ.weinstein(a)icann.org>, Sam Eisner <Samantha.Eisner(a)icann.org> Dear SOAC Leaders, Please see the message below from Russ as well as the attached draft proposals for a Bylaws amendment relating to reviews. Thank you, we are looking forward to welcoming you all to ICANN84 in Dublin and our discussions there! As I committed to doing in the note I sent to you on Monday 13 October, I am attaching a document with two alternative proposals for a Bylaws amendment that we’d like to explore with the community. We hope that you will view these as a strong starting point for further community discussion on how to ensure that ICANN adheres to its obligations under Sections 4.4 and 4.6 of the Bylaws, while the Review of Reviews Cross Community Working Group is working concurrently to address the question of how Bylaws-mandated reviews should be considered in the future. The two alternatives, as outlined below, were drafted to achieve the overarching principle that any relief of ICANN’s obligations to conduct Specific Reviews should only last for a fixed period of time, and not require special action by ICANN or the community to restart. The difference between the two is that one sets forth a shorter timeframe for the relief in question and defines the conditions for which the ICANN community could agree that more time is needed to conduct their work, while still defining a maximum duration for the pause. The second alternative is more straightforward, and sets out a single, unextendible duration for the pause, based upon the same maximum duration set out in the first alternative. In both alternatives, the proposed addition of a Transition Article would be a Standard Bylaws Amendment. We are interested in hearing your thoughts on what might be a reasonable and successful path forward. We hope that the Roundtable next week in Dublin can provide an opportunity to begin this discussion. Some of the questions we may wish to discuss could be: - Do either or both of the proposals address the community’s concern in bringing ICANN back into compliance with its Bylaws obligations? - If not, what are the issues that are not addressed? What ideas and alternatives do you suggest for addressing these issues? - What is the likely period of time that the community and ICANN will need to complete the work to get to a new form of reviews? What is a reasonable duration for the pause? - Is a shorter period for a pause that is coupled with the ability to extend preferable to a single, longer period? - If we proceed with the shorter pause, have we captured the right conditions for allowing an extension? - What level of socialization do you think is needed with your groups prior to moving to a formal Bylaws amendment process? To help prepare for our discussion, we have included further rationale for each of the proposed alternatives. *The Proposals: Common Elements* Both alternatives have the following common factors: 1. Use a Transition Article to pause, for a defined period of time, ICANN’s obligation to conduct the Specific Reviews as defined through Article 4, Section 4.6; 2. Set a workable schedule for reviews to be re-initiated under Article 4, Section 4.6 in a manner that will not replicate the overlap of reviews that led in part to the issues ICANN currently experiences with reviews; and 3. Do not define the one-time process of the Reviews CCG as the mechanism through which updates to Specific Reviews must be achieved. For both alternatives: 1. The defined time for the pause would not go into effect until the Bylaws Amendment has been approved by the ICANN Board and the Empowered Community process has been completed. This is estimated to be approximately four months from the time the Board initiates a Standard Bylaws Amendment Process. 2. As soon as the relevant Bylaws regarding reviews are amended, the pause ends because ICANN’s obligations regarding reviews will have changed. In each case, the Transition Article includes a re-initiation of the Bylaws-mandated reviews in the event that no changes are made during the pause. Another discussion point relates to the restarting of the Competition, Consumer Trust and Consumer Choice (CCT) review. In each alternative, we propose a different trigger for the initiation of that review than is currently found in the Bylaws. The proposed language is *“when the next round of new gTLDs has been in operation for two years, such operation being measured from the time that 500 gTLDs applied for within that round have been delegated into the root zone.”* This reflects the ATRT3 recommendation that the timing for the next CCT review be extended from one to two years from the round being in operation. In addition, and based on the evolution of the domain name market as a result of the 2012 Round, ICANN org is concerned that triggering the data collection activities to measure the impact on the operation of a new gTLD round based on a single new gTLD delegation will not collect or measure enough data about the impact of that round. We therefore propose that a more significant sample be required. We are happy to discuss the appropriate number of delegated TLDs that should be required to be in the root before the initiation of the CCT review. *Alternative 1: Pause with ability to extend * 1. Includes bracketed alternatives for discussion regarding the appropriate duration of a pause (e.g., should it be for 12 months, extendable to 24 months, or for 18 months, extendable to 30 months? Are different timeframes appropriate?) 2. Sets out a few conditions for the extension of the pause, including: 1. ICANN Board acceptance of a community recommendation on the modification of Specific Reviews, which is proceeding to implementation; 2. A pending Bylaws amendment process to update or replace Article 4, Section 4.6 of the ICANN Bylaws; or 3. Four of the seven SOs and ACs issue a statement supporting a further pause of Specific Reviews. 3. Defines a staged schedule if the Specific Reviews are not changed to address the issue of overlapping reviews, with 18 months proposed between the initiation of each new review, and an updated requirement for kicking off the CCT (as discussed above). *Alternative 2: The “Simple” Version* Alternative 2 sets out a pause of 24 or 30 months, with no ability to extend the pause. Alternative 2 takes the maximum pause as proposed within Alternative 1, and sets that as the baseline. If ICANN’s obligations to conduct reviews have not changed by the end of the pause, then the Specific Reviews will proceed based on the same staggered schedule presented within the Alternative 1. This creates a simple, straightforward pause with no need to identify if conditions exist to extend the pause. Best regards, Russ *From: *Russ Weinstein <russ.weinstein(a)icann.org> *Date: *Monday, October 13, 2025 at 12:31 PM *To: *Susie Johnson via Soac-chairs-vice-chairs < soac-chairs-vice-chairs(a)icann.org> *Cc: *Policy Team Leaders <policy-team-leaders(a)icann.org>, Kurtis Lindqvist <kurtis.lindqvist(a)icann.org>, Theresa Swinehart <theresa.swinehart(a)icann.org>, John Jeffrey <john.jeffrey(a)icann.org> *Subject: *Update on Bylaw Changes re: Reviews Dear SOAC Leaders I hope this finds you well. As we discussed in the several meetings following ICANN83 related to reviews, the Org would work with this group and the Board on a proposal to amend the Bylaws to bring to the community for consideration. The objective of the proposal is to address the ICANN community’s request to bring ICANN back into compliance with its Bylaws obligations on conducting Specific Reviews while the Review of Reviews Cross Community Working Group (Reviews CCG) is addressing the question of how reviews should be considered in the future. I am pleased to report, we have made good progress on the drafting. As noted in Tripti’s recent blog <https://www.icann.org/en/blogs/details/chairs-blog-recap-of-the-september-b…> about the Board’s workshop in Madrid, the Board discussed and provided feedback on a proposal from staff. We have made updates to address the feedback and are socializing the updated proposal with the Board. I must caveat, this socialization with the Board is to ensure they are comfortable with the proposal, but not a commitment that they would approve it. From a procedural perspective the process would follow the requirements set out in the Bylaws, Article 25 Section 25.1: · Board Action to Initiate the Bylaws Amendment · Public Comment · Summary & Analysis of Comments · Updates to the proposal as needed · Board Action · Empowered Community Rejection Action Period As we have previously shared, particularly with the December holidays intervening, we anticipate that these steps could be completed and come into effect in as quickly as ~ 4 months. We suggest that ensuring alignment with the SOAC leaders that the proposal addresses the spirit of the community’s original request and generally meets expectations before proceeding to the formal process above will help us meet or beat this 4 month timeline. As a next step we plan to provide the proposal to the SOAC leadership by end of my day 16 October. We suggest discussing it at the SOAC leadership roundtable in Dublin to gather any additional feedback and ensure alignment. When it is shared, we will provide more context for how and why the proposal is organized and designed in relation to the community’s requests. Thanks, Russ _______________________________________________ Soac-chairs-vice-chairs mailing list -- soac-chairs-vice-chairs(a)icann.org To unsubscribe send an email to soac-chairs-vice-chairs-leave(a)icann.org

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Fwd: [soac-chairs] Draft Bylaw Change Playbook
by Alejandra Reynoso Barral Oct. 26, 2025

Oct. 26, 2025

Dear Councillors Please find below the Bylaws playbook I mentioned today at our prep meeting. Best regards, Alejandra ******************************************* Work like you don't need the money. Love like you've never been hurt. Dance like nobody's watching. Sing like nobody's listening. And live like it's Heaven on Earth. ******************************************* ---------- Forwarded message --------- From: Russ Weinstein via soac-chairs <soac-chairs(a)icann.org> Date: Thu, Oct 23, 2025 at 3:25 PM Subject: [soac-chairs] Draft Bylaw Change Playbook To: Soac-chairs(a)icann.org <Soac-chairs(a)icann.org> Cc: Policy Team Leaders <policy-team-leaders(a)icann.org>, Kurtis Lindqvist < kurtis.lindqvist(a)icann.org>, John Jeffrey <john.jeffrey(a)icann.org>, Sam Eisner <Samantha.Eisner(a)icann.org> Dear SO AC Leaders, I hope your travel has gone smoothly (or is going smoothly). The team and I am looking forward to seeing you soon here in Dublin! Based on a previous request for information on how the community can raise the need for Bylaws amendments and the expected processes from start to finish for such amendment processes, attached please find a discussion draft of a Bylaws Playbook. We have been working on a draft that shares meaningful information, with the hope that it is useful to the community. While the procedural requirements from the ICANN Bylaws Article 25, Sections 25.1 and 25.2 are defined, those procedural requirements only start once there is language upon which the Bylaws amendment processes can be formally initiated. As documented in the Playbook, there are a variety of situations from which community could identify the possible need for a Bylaws amendment. The Bylaws Playbook therefore is more example-based than forward looking, exploring how Bylaws amendments have been raised in the past. The Playbook then discusses how, once there is appropriate language for consideration, the formal Section 25.1 or 25.2 processes move forward. We are looking for your feedback on the utility of this document and whether there are modifications or enhancements that might serve the community’s needs. If it would be helpful, we would be happy to schedule some time next month to hear your initial thoughts. Thanks, Russ Russ Weinstein Senior Vice President, Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) _______________________________________________ soac-chairs mailing list -- soac-chairs(a)icann.org To unsubscribe send an email to soac-chairs-leave(a)icann.org _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos) You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

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NOTES | Council prep | Sunday, 26 Oct 2025 (9 UTC)
by Joke Braeken Oct. 26, 2025

Oct. 26, 2025

Council prep | Sunday, 26 Oct 2025 (9 UTC) https://sched.co/29QKD ________________________________ 1. Welcome Welcome by Alejandra. 2. Overview of sessions and assigning rapporteurs Overview will be circulated closer to the session ccNSO Council: ICANN84 session assignments<https://docs.google.com/document/d/1hW-U5ofKGW-Kg3TMLW4_IU5PQqtDDttDQCR0gAp…> Notes taken directly in this doc 3. Preparing meeting with the Board: assign speakers >>> Council Topics: · Unresolved issue from previous joint meetings – Playbook for Bylaw Amendments Resolved in the meanwhile. It took a long time. Linked to efficiency of icann processes. · MSM and ccNSO - In the context of ICANN’s multi-stakeholder model and ICANN’s current Strategic Plan, is there anything the ccNSO could do in your view to enhance the model and contribute to ICANN’s mission? Peter: do more? Refrained from commenting on some of the proposals. See what ASO is doing with ICP2. Bart: confusion with Board topic? Peter: was referring to our topic. Nigel: peter is right. We do need to have an internal decision on what peter described. Founding principles of ccnso. What does the bylaw say we need to do? Entire membership needs to approve if we go beyond that. If we are going to get involved in policy making, we need to interact. Jordan: jumping the shark. are there any unmet needs from icann’s side? Does not mean we automatically do what they suggest. Just trying to find out, if they wish us to do anything. Alejandra: we can take the answer. And not commit to anything, and then have a conversation, if needed. · Becky Burr’s reflection on relation ccNSO, ICANN and the broader community going forward. Saying goodbye to Becky Burr on the Board. Good to have her reflections. Would be good to keep this for the end. Bart: suggestion prior to session with Tripti to keep this for the end >>> Board Topic: * “What does the ccNSO believe should be the Board’s and the ICANN organization’s policy priorities in 2026, taking into consideration the new Five-Year Strategic Plan, the WSIS+20 review, and the recently launched Cross Community Group on the Review of Reviews?” We want to know what “policy priorities” refer to? Nigel: confused. Icann org? Or the wider organisation? Chris: they mean the wider organisation. “Org” is a term invented by Göran to refer to staff. Jordan: community policy developed through icann system. Review policy to be adopted asap. ccNSO should not offer an opinion on the GNSO policy framework. How can icann do its work more nimbly, effectively, efficiently? Ignore the world “policy”. Chris as member of the policy priority framework. Have they met Chris: no Bart: you have the priority framework established. Now you have this again.. Alejandra: SO/AC chairs spoke about back and forth between board and community. Bouncing back takes time. Just take action. It does not help. Chris: GNSO has some policy priorities. Far less aimed at us. We are concerned about WSIS. hopefully over by the end of the year. The review of reviews also affects us. Make the process more effective and efficient. Alejandra: hope they adopt the IDN one too Bart: it is slow. But there are meetings in between. Prep time for the caucus. Variant management was a complicated matter. Alejandra: we can expect it soon-ish. By March we have this on the board’s agenda. Bart: who sets icann’s priorities? The group met every year. They went through the policies and all other priorities. You have this group, and then you have the question from the board …. Chris: check with Irina, she is the lead. Bart; they normally meet in May Jordan: Here is a link to the framework: https://icann-community.atlassian.net/wiki/spaces/projfinadhocws/pages/1066… 4. External appointments 2026 (https://docs.google.com/spreadsheets/d/1NdPoBTmQUVlPhMy1PsoZr6rUxUxHzRDQ/ed…) Bart: official appointment for 1 year. Preference for 2 years. Jordan: nomcom having a vice chair for the second time in a row on the board? Chris: expression opinions about the way the nomcom operates. Let’s call for a meeting with the leadership and express our concern The new chair was the last vice chair. Now there is a new vice chair. Real concerns about this. Also raise this with the board. Everton: if we have an appointee, let;s listen to her too. Not just the leadership. Permanent ongoing conversation. Not just a one-off. Nigel: i agree with Chris. Whatever concerns we have, bring to the board. The nomcon has been an issue a long time. Fundamental thing. Bart: nomcom asked for a meeting with the leadership team. Why not schedule a meeting at every AGM? Structural part, standard part of your work. Alejandra: yes. Let’s meet mid november nonetheless. Chris: to be most effective, talking to the board here would be good. Alejandra: nomcom supposed to be independent. Why address the board? Is that realistic? Pablo: agree with Bart’s proposal. Agree also with Everton. Speak to our liaison. Chris: the board is uncomfortable with what is happening. It is good for them to know the community feels uncomfortable too. Nigel: NomCom is an odd beast. Broken election system. In commercial organisations, a nomcom is a subcommittee of the board. Our NomCom has that role, but also has other roles. Balancing different parties of the community, diversity… but you do not want diversity in competence. The board needs to know we have these issues. Alejandra: first talk to nomcom leadership and our appointee? And then to board? So we do not mention it yet to the board. Let’s wait until Mumbai, or write a letter? Chris: huge value in delivering the message now. If we leave it is, it outside of the results of what they have done. If we do it, it should be here. Peter: focus on appointee. How far is our appointee aware? We should make sure she is aware. We cannot give the liaison concrete marching orders on the appointments. Patterns in the NomCom that appear non-worthy. Talk to our liaison first. I was an appointee during the pandemic. Pattern-wise, there might be interesting things. Extension of the mandate by the effectiveness review team was not helpful. Bart: use this meeting with the board. This is not directed to the board. Going forward you want to have the improved relation. We have been invited by the nomcom. But there is a concern. If you put it in the records now, it can feed into the review of reviews Alejandra: we can talk to our appointee here. Joint meeting or public form? Council prefers joint meeting Chris: we should let them know beforehand we have an AOB Alejandra: we will let Patricio, Byron, Tripti know. Alejandra: call for volunteers to happen. Peter: my term ended. Call for volunteers: RZERC. 5. Prep Council meeting Thursday 30 October No additional comments by Councillors to draft agenda that was circulated Draft Agenda | ccNSO Council meeting 222 | Thursday, 30 October 2025<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 6. AOB Bylaw amendment Reviews. Paused for the moments. No time to study them yet. 2 alternatives: one is shorter in time. Both have a specific end date. Idea is to pause everything while work is ongoing. Cannot be extended forever. Fixed end date. Preference for the first one, in the conversations by the chairs ccNSO cocktail with the RySG to celebrate Becky’s journey in ICANN. She will get a present. Just a heads up. Stephen: personal note to council and secretariat. I did not stand for reelection. Charles will be on Council for NA. way past my time to go. I am resigning from Council at the conclusion of the meeting this Thursday. 25 years. Bart broke my arm years ago. If you have complaints, you know who to see 🙂 Alejandra: thank your for your hard work. More on Thursday. Chris: small speech for becky. Alejandra: Thanks for the remote councillors to join Biyi: session with Fellows this afternoon. Please join us. 7. Adjourn Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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ROOM CORRECTION | Sunday 26 October | ccNSO Related Sessions at ICANN84!
by Claudia Ruiz Oct. 26, 2025

Oct. 26, 2025

Dear all, Apologies for the typo, SOPC session will be in Liffey Hall 1 * ccNSO: Strategic and Operational Planning Standing Committee Session [icann84.sched.com]<https://urldefense.com/v3/__https:/icann84.sched.com/event/29QKF/ccnso-stra…>| 13:15 – 14:30 (internal work) | Room Liffey Hall 1 – Level 1 Thank you! From: ccNSO Council <ccnso-council(a)icann.org> Reply-To: Claudia Ruiz <claudia.ruiz(a)icann.org> Date: Sunday, October 26, 2025 at 5:00 AM To: "ccnso-members(a)icann.org" <ccnso-members(a)icann.org>, "ccTLDcommunity(a)cctld-managers.org" <ccTLDcommunity(a)cctld-managers.org> Cc: ccNSO Council <ccnso-council(a)icann.org> Subject: [ccnso-council] Sunday 26 October | ccNSO Related Sessions at ICANN84! Hello, Welcome to Day 2 of ICANN84!! Important: Please note the time change!!! Also, please see that we will be alternating between two different rooms today. Sunday, 26 October 2025 * ccNSO: Council Prep: Roles & Responsibilities [icann84.sched.com]<https://urldefense.com/v3/__https:/icann84.sched.com/event/29QKD/ccnso-coun…> (CLOSED) | 9:00-10:10 | Room Liffey Hall 1 – Level 1 * ccNSO: TLD-OPS [icann84.sched.com]<https://urldefense.com/v3/__https:/icann84.sched.com/event/29QJr/ccnso-tld-…> (CLOSED) | 9:00-10:10 | Room Liffey B – Level 1 (ccNSO Room) * ccNSO: TLD-OPS Work Session [icann84.sched.com]<https://urldefense.com/v3/__https:/icann84.sched.com/event/29QJs/ccnso-tld-…>| 10:30-12:00 | Room Liffey B – Level 1 (ccNSO Room) * ccNSO: Strategic and Operational Planning Standing Committee Session [icann84.sched.com]<https://urldefense.com/v3/__https:/icann84.sched.com/event/29QKF/ccnso-stra…>| 13:15 – 14:30 (internal work) | Room Liffey Hall 1 – Level 1 * ccNSO: Guidelines Review Committee Working Session (1 of 2) [icann84.sched.com]<https://urldefense.com/v3/__https:/icann84.sched.com/event/29QJm/ccnso-guid…> (CLOSED) | 15:00 – 16:00 | Room Liffey B – Level 1 (ccNSO Room) * ccNSO: Guidelines Review Committee Working Session ( 2 of 2 ) [icann84.sched.com]<https://urldefense.com/v3/__https:/icann84.sched.com/event/29QJo/ccnso-guid…> (CLOSED) | 16:30 – 17:30 | Room Liffey B – Level 1 (ccNSO Room) Hope to see you there, Claudia Ruiz

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Re: Zoom link Council prep (closed session)
by Bart Boswinkel Oct. 26, 2025

Oct. 26, 2025

Agenda included as well Bart From: Joke Braeken via Ccnso-council <ccnso-council(a)icann.org> Reply-To: Joke Braeken <joke.braeken(a)icann.org> Date: Sunday, October 26, 2025 at 8:53 AM To: ccnso-council <ccnso-council(a)icann.org> Subject: [ccnso-council] Zoom link Council prep (closed session) All, Here is the zoom link for today’s council Prep meeting. This is a closed session. https://icann.zoom.us/j/95073038756?pwd=pbOGcPTotQr5pX87r0Cacm50V6tNbk.1 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/j/95073038756?pwd=pbOGcPTo…> Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Council prep
by ccNSO Calendar Oct. 26, 2025

Oct. 26, 2025

https://icann.zoom.us/j/95073038756?pwd=pbOGcPTotQr5pX87r0Cacm50V6tNbk.1

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Zoom link Council prep (closed session)
by Joke Braeken Oct. 26, 2025

Oct. 26, 2025

All, Here is the zoom link for today’s council Prep meeting. This is a closed session. https://icann.zoom.us/j/95073038756?pwd=pbOGcPTotQr5pX87r0Cacm50V6tNbk.1 Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Sunday 26 October | ccNSO Related Sessions at ICANN84!
by Claudia Ruiz Oct. 25, 2025

Oct. 25, 2025

Hello, Welcome to Day 2 of ICANN84!! Important: Please note the time change!!! Also, please see that we will be alternating between two different rooms today. Sunday, 26 October 2025 * ccNSO: Council Prep: Roles & Responsibilities<https://icann84.sched.com/event/29QKD/ccnso-council-prep-roles-responsibili…> (CLOSED) | 9:00-10:10 | Room Liffey Hall 2 – Level 1 * ccNSO: TLD-OPS<https://icann84.sched.com/event/29QJr/ccnso-tld-ops-c> (CLOSED) | 9:00-10:10 | Room Liffey B – Level 1 (ccNSO Room) * ccNSO: TLD-OPS Work Session<https://icann84.sched.com/event/29QJs/ccnso-tld-ops-work-session>| 10:30-12:00 | Room Liffey B – Level 1 (ccNSO Room) * ccNSO: Strategic and Operational Planning Standing Committee Session<https://icann84.sched.com/event/29QKF/ccnso-strategic-and-operational-plann…>| 13:15 – 14:30 (internal work) | Room Liffey Hall 2 – Level 1 * ccNSO: Guidelines Review Committee Working Session (1 of 2)<https://icann84.sched.com/event/29QJm/ccnso-guidelines-review-committee-wor…> (CLOSED) | 15:00 – 16:00 | Room Liffey B – Level 1 (ccNSO Room) * ccNSO: Guidelines Review Committee Working Session ( 2 of 2 )<https://icann84.sched.com/event/29QJo/ccnso-guidelines-review-committee-wor…> (CLOSED) | 16:30 – 17:30 | Room Liffey B – Level 1 (ccNSO Room) Hope to see you there, Claudia Ruiz

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Saturday 25 October | ccNSO Related Sessions at ICANN84!
by Claudia Ruiz Oct. 24, 2025

Oct. 24, 2025

Hello, Welcome to Day 1 of ICANN84!! Saturday, 25 October 2025 * ccNSO: IANA Data Accuracy <https://icann84.sched.com/event/29QH0/ccnso-iana-data-accuracy> (internal work) | 09:00 – 10:00 Room Liffey Hall 2 – Level 1 * ccNSO: DNS Abuse Standing Committee <https://icann84.sched.com/event/29QH1/ccnso-dns-abuse-standing-committee> (internal work) | 10:30 -12:00 Room Liffey Hall 2 – Level 1 * ccNSO: Internet Governance Liaison Committee Session <https://icann84.sched.com/event/29QH7/ccnso-internet-governance-liaison-com…> (internal work) | 13:15-14:30 Room Liffey Hall 2 – Level 1 * ccNSO: Disaster Recovery Study Group<https://icann84.sched.com/event/29QH4/ccnso-disaster-recovery-study-group> (internal work) | 15:00 – 16:00 Room Liffey Hall 2 – Level 1 * ccNSO: Universal Acceptance Committee meets with GAC <https://icann84.sched.com/event/29QH6/ccnso-universal-acceptance-committee-…> (internal work) | 16:30 – 17:30 Room Liffey Hall 2 – Level 1 Hope to see you there, Claudia Ruiz

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Join the SOPC work session at ICANN84. Call for volunteers coming soon
by Joke Braeken Oct. 22, 2025

Oct. 22, 2025

Dear All, On behalf of the SOPC leadership, I am inviting you to join the SOPC work session at ICANN84. This session is open to all with an interest, and welcomes both remote and on-site participants. Additionally, the SOPC welcomes new volunteers: a call for expressions of interest will be posted on the ccNSO mailing lists soon. Strategic and Operational Planning Committee (SOPC) work session Sunday, 26 October | 13:15-14:30 DUB The SOPC will meet with ICANN’s Finance and Planning team to provide input into ICANN and PTI’s strategic, operational, and budgetary processes from a ccTLD perspective. ➤ AGENDA 1. Welcome & Administrative matters, if any (Andreas Musielak, SOPC Chair) - 3 min. 2. Process to communicate revisions to annual Operating Plan & Budget after public comments (Becky Nash, ICANN planning) - 10 min. 3. Management Framework Program<https://icann-community.atlassian.net/wiki/spaces/projfinadhocws/pages/5262…>: Progress Measurement and Reporting Project (Becky Nash, ICANN planning) - 10 min. 4. IANA update (Marilia Hirano, IANA) - 10 min. 5. DNS marketplace update: FY27 registration trends per region - 20 min. Barrack Otieno, AfTLD | Patrick Myles, APTLD, CENTR, LACTLD | Rocío de la Fuente, LACTLD 6. FY27 planning cycle a. FY27 Operating Plan & Budget (Becky Nash, ICANN planning) - 5 min. b. Next steps for SOPC, incl. determining the working method (Andreas Musielak & Irina Danelia, SOPC leadership) - 15 min. 7. AOB 8. Closure and next meetings ROOM DETAILS – Find session locations: Venue Map<https://icann84.sched.com/venue-map> ZOOM ACCESS – Links available 24 hours before the session on the ICANN Public Schedule<https://meetings.icann.org/en/icann84>. ICANN84 Zoom Backgrounds – Download here<https://community.icann.org/x/FwgiCw>. ccNSO SESSIONS HIGHLIGHTS - For detailed session agendas and discussion topics, click here<https://docs.google.com/document/d/1utmHfAuGntv5HkP8aMLQH2qIlojsaYGZqEeyKnc…>. Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Draft Agenda and background material Council meeting 222
by Bart Boswinkel Oct. 22, 2025

Oct. 22, 2025

Dear all, Please find included the draft agenda for meeting 222 of the Council. Also included background material to: * Item 15 Quarterly monitor and update FY26-27 portfolio of activities * Item 16 Update charter CSC and Article 17 of the ICANN Bylaws * Item 17 Overview applicable policies, procedures etc. You will also be able to find the background material on the wiki page for the meeting<https://icann-community.atlassian.net/wiki/spaces/ccNSOCWS/pages/103124003/…> If you are traveling to Dublin, safe travels, kind regards, Bart ---------------- DRAFT AGENDA ccNSO Council meeting 222 Thursday, 30 October 2025 | 14:00 UTC Table of contents Background and supporting documents 1<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> Agenda 2<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> ADMINISTRATIVE MATTERS 2<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 1. Welcome 2<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 2. Relevant Correspondence 2<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 3. Minutes & Action Items 2<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 4. Intermeeting Council Decisions (since meeting 221, September 2025) 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 5. Intermeeting Decisions Triage Committee since Council meeting 221 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> UPDATES 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 6. Update ECA & CSC (written updates) 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 7. Update Working Groups (written updates) 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 8. Update Liaisons (written updates) 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 9. Update ccNSO Website redesign 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 10. Progress Board Consideration ccPDP4-IDN 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 11. Progress Review of Reviews 3<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 12. Progress “How we meet” CCG 4<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 13. Update Chair, Vice-chairs, Councillors, Regional Organisations and Secretariat 4<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> ADMINISTRATIVE MATTERS & DECISIONS 5<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 14. Progress Nomination process Board seat 11 & 2025 Council Election 5<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 15. Adoption quarterly monitor ccNSO FY26-27 portfolio 6<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 16. Support CSC related Bylaw change and related amendment of CSC Charter. 6<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 17. Update Overview policies, related guidance, and practices relevant for ccTLDs 6<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 18. Appointment members, or chairs/vice chairs to committees or working groups, if any 7<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 19. Call for volunteers SOPC & Study Group IANA Whois Accuracy 7<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> SUBSTANTIVE MATTERS & DECISIONS 7<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 20. Any Other Business (AOB) 7<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 21. Next Council Meetings 7<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 22. Thank you and Welcome 7<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> 23. Adjourn 7<https://docs.google.com/document/d/1OK-3geB4TbkfZxUPnumk2wHLbPkqsmJM0JqARJS…> Background and supporting documents * Council workspace for this meeting: https://icann-community.atlassian.net/wiki/x/I4wlBg * ccNSO correspondence: statements and responses: https://ccnso.icann.org/en/about/statements.htm Agenda ADMINISTRATIVE MATTERS 1. Welcome a. SOI updates Consult the ccNSO SOI Guideline<https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-2…> Complete the SOI template<https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQ…> Check the ccNSO Statements of Interest<https://community.icann.org/x/doAFEg> b. Meeting quorum 2. Relevant Correspondence 3. Minutes & Action Items a. Minutes Meeting 221 Circulated to the Council mailing list on 10 October 2025. b. Action Items · Action item 221-01 The Council requests the secretariat to publish the response to the request for public comments on the proposed model for Root Server System Governance on the ccNSO website correspondence page. (Completed) · Action item 221-02 The secretariat is requested to inform the leadership teams of the various working groups and committees and persons appointed, and enable their participation in the respective teams. (Completed) · Action Item 221-03 The ccNSO Chair to remind the Council to share proposed topics to discuss with the ICANN Board in Dublin, on the mailing list. (Completed) · Action Item 221-04 The ccNSO Secretariat to inform the Tech WG Chair of the outcome of his request to revise the ToR of the ccNSO Study Group on Disaster Recovery. (Completed) · Action Item 221-05 The GRC to review ICANN’s Code of Conduct along with the ccNSO SOI guideline by the end of this year (2025). (Informing GRC Completed, GRC to report back by December 2025 Council meeting) 4. Intermeeting Council Decisions (since meeting 221, September 2025) None 5. Intermeeting Decisions Triage Committee since Council meeting 221 Triage Committee accepted quarterly monitor UPDATES Written updates - if any - are published on the wiki space for this meeting. 6. Update ECA & CSC (written updates) 7. Update Working Groups (written updates) a. ccPDP4-IDN (Dormant) b. DASC c. GRC d. IGLC e. MPC f. OMC g. SOPC h. Tech WG i. TLD-OPS SC j. Triage Committee (reported) k. UAC l. CIP-CCG m. Planning Prioritization Process group n. RZERC o. RSS GWG p. CCG Review of Reviews (item 11) 8. Update Liaisons (written updates) a. Update ccNSO Liaison to ALAC b. Update ccNSO Liaison to GNSO Council 9. Update ccNSO Website redesign Informational: Website to be launched mid December 2025 10. Progress Board Consideration ccPDP4-IDN Informational The fourth ccNSO Policy Development Process (ccPDP4) provides a framework to ICANN and the broader community to (i) (de-) select an IDN country code Top-Level Domain (ccTLD) strings and related variants, (ii) the delegation, transfer, revocation, and retirement of the selected IDN ccTLD string and its variants, (iii) the use of the review mechanism pertaining to decisions concerning the delegation, transfer, revocation, and retirement of IDN ccTLDs. The proposed policy is currently under Board consideration. 11. Progress Review of Reviews Informational Background ICANN's bylaws require periodic reviews of its supporting organizations, advisory committees, and other structures to ensure accountability and effectiveness. Past reviews have faced institutional lethargy, missed deadlines, and a failure to fully implement recommendations before the next review cycle begins. The current effort, formally initiated in May 2025 with a proposed Cross-Community Group (RoR CCG), seeks to break this cycle by addressing the procedural challenges within the review process itself. 12. Progress “How we meet” CCG Informational Background · PURPOSE | The "How We Meet" project was initiated to review and update the implementation of the 2014 ICANN Public Meetings Strategy. The review was prompted by significant geopolitical shifts, social changes, and rising costs over the last decade, which have made it increasingly difficult to secure suitable and affordable meeting locations. · PROCESS | A discussion group, composed of experienced community members and ICANN staff, was formed to conduct a high-level review. The group analyzed cost data, reviewed past practices, and developed a set of proposals. These proposals were then presented to the broader community for feedback through a plenary session at ICANN82, a formal Public Comment period, and further discussion at ICANN83. · CURRENT STATUS | Following ICANN83, the How We Meet Discussion Group finalised its report, which was shared with the ICANN President and CEO. · NEXT STEPS | An implementation plan based on the decision of the ICANN President and CEO’s decision will be developed. This plan will include clear timelines and the transparent implementation of the decision. The implementation plan is expected to be shared with the community ahead of ICANN84. A key element of this plan is the inclusion of a feedback mechanism for each change, enabling the organization to monitor outcomes and make adjustments or reversals if any measure proves ineffective or counterproductive. With the start of implementation, the Discussion Group will be formally dissolved. 13. Update Chair, Vice-chairs, Councillors, Regional Organisations and Secretariat ADMINISTRATIVE MATTERS & DECISIONS 14. Progress Nomination process Board seat 11 & 2025 Council Election a. Progress Board Seat 11 Nomination Informational Background The current term of Patricio Poblete, the ccNSO-nominated Director for ICANN Board Seat 11, will conclude at the ICANN87 Annual General Meeting in October 2026. To ensure sufficient time for due diligence and the bylaw requirements regarding appointments, the Council initiated the nomination process in July 2025. This timeline allows the community to engage with the candidate during a Question-and-Answer session at the ICANN84 Annual General Meeting in Dublin. Patricio Poblete was duly nominated, seconded, and accepted his nomination before the deadline, in full compliance with the applicable rules. In accordance with ccNSO Council decision 219-02, an election is not required when only one candidate is nominated. b. Progress Council selection process For information and decision Current status - the following candidates have accepted their nomination: AP region - Boyoung Kim and Sami Mohamed Ali EU region - Chris Disspain LAC region - Alejandra Reynoso NA region - Charles Noir The only nominee from the African region has not accepted the nomination, hence the timeline for a new call for nomination needs to be adopted and Election process manager appointed. Suggested dates are: call for nominations starting Thursday 13 November and closing Thursday 4 December 2025. Acceptance starting Friday 5 December and closing Friday 12 December 2025. If more than one candidate the election is scheduled for 22 January to 4 February 2026. Background The ccNSO Council has five seats whose current three-year terms will expire in March 2026.The announcement regarding a Call for Nominations to fill these upcoming vacancies was posted on the ccNSO website and shared on the ccNSO members and Council mailing lists. The Nomination period opened on Tuesday, 9 September 2025, 00:01 UTC and closed on Tuesday, 30 September 2025, 23:59 UTC. The deadline for the nominees to accept their nomination and accept all required materials was Friday, 10 October 2025 (23:59 UTC). If there are more candidates than seats in a region, an election will be held from 13–27 November 2025. A Q&A session for candidates will take place 29 October 2025, 14:00-15:00 UTC at ICANN84. 15. Adoption quarterly monitor ccNSO FY26-27 portfolio For discussion and adoption Background The Triage committee is tasked to report quarterly on progress of ccNSO activities against planning. In that process the portfolio of activities is also updated to include new work items and if needed adjust schedules. Background material: · Overview of updates ccNSO FY26-27 portfolio of activities · First quarterly monitor FY 26-27 portfolio. 16. Support CSC related Bylaw change and related amendment of CSC Charter. For discussion and decision Background The 2nd CSC Effectiveness Review recommended to: 1. Develop a Framework for a regular general review of the SLAs for the IANA Naming Function Services. 2. Adjust the frequency of CSC Effectiveness Reviews from every 3 years to 5 years after conclusion of the previous review. 3. Allow for Alternates for both members and liaisons in the roster of the CSC. The first item was completed in September 2025 with publication of the amended SLA change procedure. To implement the other two items, the change of a Fundamental Bylaw (section 17) and amendment of the CSC charter are required. To change the CSC charter, the RySG and ccNSO Council need to agree on the proposals, which then have to go through a public comment period. After the public comment,the final changes need to be ratified by both the GNSO and ccNSO Councils. Background material: · Proposed changes to the section 17 of the ICANN Bylaws · Draft amended charter (clean and redline) 17. Update Overview policies, related guidance, and practices relevant for ccTLDs With adoption of the final Report and letters from the Council chair to ICANN and reply from ICANN’s CEO & President, the 2013 needs to be replaced with the 2025 Guideline on ccTLD Voluntary Financial contributions to ICANN. 18. Appointment members, or chairs/vice chairs to committees or working groups, if any Draft resolution Decision The ccNSO Council appoints the following people to the respective roles as specified: · ccNSO nominees for the 2026 ICANN Leadership Program: add name The Council needs to agree on appointment of various persons to external groups. · ccNSO Nominees to various external groups (https://docs.google.com/spreadsheets/d/1NdPoBTmQUVlPhMy1PsoZr6rUxUxHzRDQ/ed…) The secretariat is requested to inform the leadership teams of the various working groups and committees and persons appointed, and enable their participation in the respective teams. This resolution becomes effective upon publication. 19. Call for volunteers SOPC & Study Group IANA Whois Accuracy SUBSTANTIVE MATTERS & DECISIONS 20. Any Other Business (AOB) 21. Next Council Meetings · 20 November 2025 | 12:00 UTC, Meeting 223 · 18 December 2025 | 18:00 UTC, Meeting 224 · 22 January 2026 | 12:00 UTC, Meeting 225 · 19 February 2026 | 21:00 UTC, Meeting 226 · 12 March 2026 | ICANN85 - Mumbai, Meeting 227 · 16 April 2026 | 12:00 UTC, Meeting 228 · 21 May 2026 | 18:00 UTC, Meeting 229 · 11 June 2026 | ICANN86, Meeting 230 · 16 July 2026 | 12:00 UTC, Meeting 231 · 13 August 2026 | 21:00 UTC, Meeting 232 · 17 September 2026 | 12:00 UTC, Meeting 233 · 22 October 2026 | ICANN87, Meeting 234 · 19 November 2026 | 18:00 UTC, Meeting 235 · 17 December 2026 | 12:00 UTC, Meeting 236 22. Thank you and Welcome 23. Adjourn

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Heads up: ccNSO Council elections for Asia/Australia/Pacific Region starting post ICANN84
by Joke Braeken Oct. 21, 2025

Oct. 21, 2025

Dear ccNSO Members from the AP region, Following ICANN84, on 18 November, the ccNSO Council elections for the Asia/Australia/Pacific region will begin. Ahead of the elections, we encourage all ccTLDs from the region to verify who the designated voting emissary for their Country or Territory is and ensure that contact details are up to date. This will help avoid any last-minute issues and ensure that your ccTLD can fully participate in the election process. An email was recently sent to all Emissaries from the Asia/Australia/Pacific region by joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>. Title of the email: Heads-Up: You Are Listed as Voting Emissary for Your ccTLD – Upcoming ccNSO Council Elections (AP Region). If your Country or Territory did not receive this email or cannot locate it, please contact Joke Braeken for assistance. Ballots will be sent by email – latest on 18 November - from the ccNSO Election Process Manager (noreply(a)eballot.com<mailto:noreply@eballot.com>). There are two candidates standing for election: Boyoung Kim (.kr) and Sami Mohamed Ali (.bh). Both candidates will engage with ccNSO members and the broader ccTLD community during a Q&A session held at the ccNSO Members Meeting during ICANN84. To join the session or watch the recording, go to https://sched.co/29QO2 For more information about this election and to review the candidate statements, visit: https://ccnso.icann.org/en/about/elections/council.htm Thank you for your attention. Best regards, Joke Braeken ccNSO Election Process Manager joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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