- Ccnso-council - lists.icann.org

Draft Resolutions and agenda Council meeting 227
by Bart Boswinkel March 10, 2026

March 10, 2026

Dear all, Included the agenda and draft resolutions for meeting 227 Please note one additional item was added to the agenda: mandate to UAC to draft and submit comment on UA Expert Group UA adoption guidelines. This is an outcome of the UAC meeting on Saturday. Additional Background material: draft comment Council on Fundamental Bylaw changes Art 17, and 18 and charter CSC. Kind regards, Bart --------- AGENDA ccNSO Council meeting 227 Thursday, 12 March 2026 Table of contents Background and supporting documents............................................................................................................. 2<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_gokent36kai2> ADMINISTRATIVE MATTERS............................................................................................................................ 2<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_g592bbgeqdr> 1. Welcome............................................................................................................................................... 2<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_81dx5v3tfzhk> 2. Relevant Correspondence..................................................................................................................... 2<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_7jlmmyku9eyr> See: https://www.icann.org/en/ccnso/council/correspondence............................................................ 2<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_p17zfo4wg7ia> 3. Minutes & Action Items........................................................................................................................ 2<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_sl3dc7v8szgi> UPDATES......................................................................................................................................................... 3<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_137v9ognhex5> 5. Update ECA & CSC (written updates)................................................................................................... 3<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_s98qj8d062ud> 6. Update Working Groups (written updates or taken from the meeting).............................................. 3<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_u6y1bg6v99wn> 7. Update Liaisons (written updates)........................................................................................................ 3<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_w30cis6a7jwz> 8. Progress Board Consideration ccPDP4-IDN & Implementation ccPDP3............................................... 4<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_z99em6t8bflz> 9. Progress CCG Review of Reviews.......................................................................................................... 4<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_nj6lg5esrohy> 10. Update Chair, Vice-chairs, Councillors, Regional Organisations, Secretariat...................................... 4<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_zgt1s41yrg9s> ADMINISTRATIVE MATTERS & DECISIONS...................................................................................................... 4<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_t3swz71sqqnl> 11. Council Chair and Vice-Chair Election................................................................................................ 4<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_bjk78x5ztuns> 12. Adoption Roles and Responsibilities Councillors March 2026 - March 2027..................................... 4<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_wfxm9m6yu5kr> 13. Council Statement public comment section 17, 18 and charter of CSC............................................. 5<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_v2l7yxrta0qj> 14. Mandate UAC to provide public comment on draft Guidelines for Advancing UA Adoption............ 5<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_qzggqds751v0> For decision............................................................................................................................................... 5<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_xde0i7ddhkzp> 15. Adoption Quarterly Monitor ccNSO FY 26-27 Portfolio Activities...................................................... 5<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_dfwjbks22m5w> 16. Introduction Guideline Board Recall and Director Removal............................................................... 6<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_4ywsdoabbr9f> 17. Appointments to committees or working groups, if any.................................................................... 6<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_ntnxqkb1fmo> SUBSTANTIVE MATTERS & DECISIONS............................................................................................................ 6<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_b6pcwww7uaim> 18. Any Other Business (AOB).................................................................................................................. 6<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_h1r0fvog0y8a> 19. Next Council Meetings........................................................................................................................ 6<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_ypzpzdey6iwt> 20. Thank You and Welcome.................................................................................................................... 6<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_77rp1wo9uwt3> 21. Adjourn............................................................................................................................................... 6<applewebdata://0DCD18F9-DCD5-474B-8C39-2BE387AFA134#_o9uugqf59lzu> Background and supporting documents * Council workspace for this meeting: https://icann-community.atlassian.net/wiki/spaces/ccNSOCWS/pages/685113403/… * ccNSO correspondence: statements and responses: https://ccnso.icann.org/en/about/statements.htm ADMINISTRATIVE MATTERS 1. Welcome * 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> * Meeting quorum 2. Relevant Correspondence See: https://www.icann.org/en/ccnso/council/correspondence 3. Minutes & Action Items * Minutes Meeting 226 Circulated to the Council mailing list on 6 March 2026 * Action Items * Action item 226-01 ccNSO Councilors to reply to the LACTLD survey regarding Strategic planning process for 2026-2030 by the end of February 2026. (Completed) * Action item 226-02 The Chair to draft a Council statement in support of the proposed Bylaw changes and amended Customer Standing Committee Charter. The draft Statement is expected by Council Meeting 227, for adoption by Council. (Completed see agenda item 11) * Action item 226-03 (following interim decision) The Secretariat is to inform the Onboarding and Mentoring Committee (OMC) of the Council's decision regarding the ccNSO mentoring program proposal. (Completed) * Action item 226-04 (following interim decision) The Chair of the ccNSO is requested to formally welcome the General Authority of Communication and Informatics, the ccTLD Manager of .ly (Libya), as member. (Completed) * Action item 226-05 (following interim decision) 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 226-06 The Chair shall draft a response to the request for early input on the gNSO PDP on DNS Abuse Management from the ccNSO.(Completed) 1. Intermeeting decisions since Council meeting 226 * Acceptance membership .ly * Support OMC mentor/mentee program * Support Outcome Findings and Recommendations Review MPC * Approval Membership of Committees * Closure 360 Review Councillors Process UPDATES Written updates - if any - are published on the wiki space for this meeting. 5. Update ECA & CSC (written updates) 6. Update Working Groups (written updates or taken from the meeting) * ccPDP4-IDN (Dormant) * DASC * GRC * IGLC * MPC * OMC * SOPC * Tech WG * TLD-OPS SC * Triage Committee * UAC * CIP-CCG * Planning Prioritization Process group * RZERC * RSS GWG 7. Update Liaisons (written updates) * Update ccNSO Liaison to ALAC * Update ccNSO Liaison to GNSO Council 8. Progress Board Consideration ccPDP4-IDN & Implementation ccPDP3 Informational 9. Progress CCG Review of Reviews Informational 10. Update Chair, Vice-chairs, Councillors, Regional Organisations, Secretariat ADMINISTRATIVE MATTERS & DECISIONS 11. Council Chair and Vice-Chair Election * Chair Election The ccNSO Council is expected to elect its chair from its members at this meeting. Draft Resolution Decision In accordance with the procedure to select its chair and vice-chairs, as included in the <https://ccnso.icann.org/sites/default/files/field-attached/roles-responsibi…> Guideline ccNSO Roles and Responsibilities<https://ccnso.icann.org/sites/default/files/field-attached/roles-responsibi…> adopted on 26 February 2018, [insert name] was duly nominated and seconded as candidate Chair of the ccNSO, and accepted her /his nomination and the ccNSO Council elects [insert name] to serve as its Chair starting at the end of the ICANN85 until the end of ICANN88. The secretariat is requested to inform the ICANN secretary accordingly and post an announcement on the ccNSO Website. This resolution becomes effective upon publication. * Election of the ccNSO Council vice-chairs Draft Resolution Decision In accordance with the procedure to select its chair and vice-chairs, as included in the <https://ccnso.icann.org/sites/default/files/field-attached/roles-responsibi…> Guideline ccNSO Roles and Responsibilities<https://ccnso.icann.org/sites/default/files/field-attached/roles-responsibi…> adopted on 26 February 2018, [insert names] were duly nominated and seconded, and accepted their nominations. It is noted that the Chair, and Vice-Chairs are all residing in different ICANN regions. The ccNSO Council elects [insert names ] to serve as its Vice-Chairs starting at the end of the ICANN85 meeting until the end of the ICANN88 meeting. The secretariat is requested to inform the ICANN secretary accordingly and post an announcement on the ccNSO Website. This resolution becomes effective upon publication. 12. Adoption Roles and Responsibilities Councillors March 2026 - March 2027 For Decision Draft Resolution Decision The ccNSO Council adopts the March 2026 - March 2027 overview of roles and responsibilities and their assignment to Councillors, including those of the Council Chair and Vice-Chair as decided under item 11 a. and b. above. The secretariat is requested to publish this resolution and the overview on the ccNSO website as soon as possible. This resolution becomes effective upon its publication. 13. Council Statement public comment section 17, 18 and charter of CSC. For decision Proposed submission: https://docs.google.com/document/d/1e0gQS1-apsI1z-CCIFcG2nRM6-yBahDO6ZBr6w_… Draft Resolution Decision The ccNSO council resolves to adopt the comments on the proposed changes of section 17, 18 and charter of CSC. The Council requests its chair to submit the comments, after this resolution becomes effective. The Council requests the secretariat to publish the response on the ccNSO website correspondence page. This resolution becomes effective upon publication. 14. Mandate UAC to provide public comment on draft Guidelines for Advancing UA Adoption For decision The UAC discussed at its meeting in Mumbai the need for public comment on UA Expert Group’s draft and expressed its willingness to draft and when mandated submit a comment on its own behalf. The UAC ToR does not mandate the group to do so. Council decided to mandate this group for this occasion. Draft Resolution Decision The ccNSO Council requests the ccNSO Universal Acceptance Committee (UAC) to draft a comment on ICANN’s Universal Acceptance Expert Group’s draft Guidelines for Advancing UA Adoption. The Council also mandates the UAC to submit their comments in the related public comment forum on their own behalf, making clear that these comments should not be interpreted as views from the ccNSO Council, ccNSO members, nor from individual ccTLD managers. 15. Adoption Quarterly Monitor ccNSO FY 26-27 Portfolio Activities For decision Background material: redline and clean monitor February 2026. 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 February 2026 quarterly overview. The secretariat is requested to publish the resolution, the decision becomes effective upon publication. 16. Introduction Guideline Board Recall and Director Removal Informational 17. Appointments to committees or working groups, if any For decision Draft Resolution Decision The ccNSO Council appoints the following persons as Members of the following committees, study groups or working groups: 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. SUBSTANTIVE MATTERS & DECISIONS 18. Any Other Business (AOB) 19. Next Council Meetings ● 16 April 2026 | 12:00 UTC, Meeting 228 ● 21 May 2026 | 18:00 UTC, Meeting 229 ● 11 June 2026 | ICANN86 - Sevilla, 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 - Muscat, Meeting 234 ● 19 November 2026 | 18:00 UTC, Meeting 235 ● 17 December 2026 | 12:00 UTC, Meeting 236 20. Thank You and Welcome 21. Adjourn

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Welcome to Day 4 of ICANN85!!
by Claudia Ruiz March 9, 2026

March 9, 2026

Hello, Welcome to Day 4 of ICANN85!! Tuesday, 10 March 2026 * ccNSO: Welcome Session <https://icann85.sched.com/event/2Gwn9/ccnso-welcome-session> * | 9:00 – 10:00 | Jasmine Hall 1D (ccNSO Room) * ccNSO: Internet Governance Liaison Committee Session <https://icann85.sched.com/event/2GwnF/ccnso-internet-governance-liaison-com…> * | 10:30 – 12:00 | Jasmine Hall 1D (ccNSO Room) * ccNSO: Working Group and Community Updates <https://icann85.sched.com/event/2GwnG/ccnso-working-group-and-community-upd…> | 13:15 – 14:30 | Jasmine Hall 1D (ccNSO Room) * ccNSO: ccTLD Market Trends <https://icann85.sched.com/event/2GwnJ/ccnso-cctld-market-trends> * | 15:00 – 16:00 | Jasmine Hall 1D (ccNSO Room) * ccNSO: ccTLD Market Strategies <https://icann85.sched.com/event/2GwnL/ccnso-cctld-market-strategies> * | 16:30 – 17:30 | Jasmine Hall 1D (ccNSO Room) Sessions with a * have interpretation in EN, FR & ES Consult the ICANN85 session highlights: https://docs.google.com/document/d/1RveTGlMh53fS3Wv8FAWdTLwOr_ADBpKkzvTDtu2… This guide is designed to help you easily navigate the ccNSO sessions at ICANN85, whether you are participating in person or remotely. It provides a quick-reference schedule, as well as session descriptions and context, to help you identify topics relevant to you. Thank you!

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You're on the list! | ccNSO Dinner at ICANN85
by Claudia Ruiz March 9, 2026

March 9, 2026

Dear all, You are on the list to attend the ccNSO Dinner in Mumbai. Please stop by the ccNSO Room today Monday or Tuesday before 5 pm to pick up your ticket for the event. The Dinner will take place at the Jio World Center on the Sky Deck, located on the 4th floor. Doors open at 7pm, hope to see you there! Huge thank you to our sponsor Nixi.in Thank you, Claudia Ruiz

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Welcome to Day 3 of ICANN85!!
by Claudia Ruiz March 9, 2026

March 9, 2026

Hello, Welcome to Day 3 & Tech Day of ICANN85!! Monday, 09 March 2026 * Welcome Ceremony * | block 1 * Customer Standing Committee Work Session<https://icann85.sched.com/event/2Gwn6/customer-standing-committee-work-sess…> | 09:00 – 10:00 | Jasmine Hall 1D (ccNSO Room) * Tech Day <https://icann85.sched.com/event/2Gwn0/ccnso-tech-day-1-of-4> * Part 1, Part 2 (Tech Day by UAC, Part 3, Part 4 | 10:45-12:00, 13:15-14:30, 15:00-16:00, 16:30 – 17:30 | Jasmine Hall 1D (ccNSO Room) *** Our main entrance is door 'G', gate number 20. Once you go through the entrance security checkpoint, turn left for the elevators and go to Level 3. Registration and Badge pick up is on level 3*** Hope to see you there, Claudia Ruiz

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Questions from the Board during the Q&A with ccNSO Board Members
by Alejandra Reynoso Barral March 8, 2026

March 8, 2026

Dear Councillors The format of the Q&A with the ccNSO Board Members session will be as follows: 1. Housekeeping 2. Opening and welcome Biyi, Byron, and Patricio 3. Any questions / points the Board wants to raise with ccNSO - More formal part of the session: If the Board has any question for the ccNSO/ or update it needs to share with the ccNSO this is a dedicated part of the session, before going into the Q&A with the audience. 4. Informal dialogue with ccTLD related Board members - Informal part will start with display of the following statements, and throughout the session the audience will be reminded of: - This dialogue with the ccTLD-related Board members is informal in nature - Board members will speak in their personal capacity, and their remarks do not represent an official Board position - This dialogue does not provide access to privileged Board information - The intention is to use Mentimeter (again) to capture questions from the audience. Like always, if you think you are not able to reply to any of the questions, please let Biyi know, so he can inform the audience. Of course you can inform the audience directly as well. 5. Wrap-up session chair For the third point we have received the following questions: 1. The ICANN Five Year FY26-30 Strategic plan highlights priorities that support ICANN’s vision for 2030. - The annual strategy review program is launching at ICANN85. This program provides a structured way to assess whether updates to the FY26-30 Strategic Plan are needed, to reflect changes in the external environment and ICANN’s internal capability. - From your perspective, what is the top emerging trend that may impact ICANN that you think the Board should consider? 2. How is your group participating in the Review of Reviews Cross Community Group and what are your thoughts on how the proposals to date are evolving reviews to be more fit for purpose and sustainable? In particular, would you share your views on the respective roles of self-assessment (as in the Continuous Improvement Program) and contemplated assessment of SOs and ACs by the broader community in the context of a Reviews program? I suggest we reply to these questions the following way: 1. We can share a summary of today's "ccNSO: Annual Strategy Review Discussion", which includes a Trends Exercise. (Jordan) 2. Review of Reviews: We are following the outputs and we'll have a session after the Q&A with the Board Members. (Me) - Continuous Improvement Program: We can share the current state of the development of Criteria and Indicators for each of the 5 Principles that the GRC has been working on. (Sean) If anyone has a different approach or other suggestions please share them through this thread. 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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ICANN85 ICANN Annual Strategy Review (ccNSO)
by ccNSO Calendar March 8, 2026

March 8, 2026

Dear All, On Tuesday, 24 February at 18:00 UTC, a ICANN85 Prep Week session will be held, entitled “Preparing for ICANN’s Annual Strategy Review<https://icann85.sched.com/event/2FSk2/preparing-for-icanns-annual-strategy-…>”. You are encouraged to join the Prep week session, in preparation of the environmental scan session at ICANN85. Session Details This session is designed to prepare the ICANN community for participation in the upcoming environmental scan brainstorming session at ICANN85, an important step in ICANN’s Annual Strategy Review program. The strategy evaluation program enables ICANN to assess the continued relevance of its strategy systematically and structurally, with the goal of strengthening organizational agility and adaptability in a changing external environmental. During this session, participants will: · Gain an overview of annual strategy review program and the purpose of the environmental scan session · Learn what to expect from the upcoming session at ICANN85 and how the session will be conducted · Hear guidance on how to prepare and participate effectively during the session at ICANN85 The ICANN85 ccNSO Annual Strategy Review session during ICANN85 will be held on Sunday afternoon in Mumbai. https://icann85.sched.com/event/2GwcK/ccnso-annual-strategy-review-discussi… Session Details The Annual Strategy Review, previously referred to as the Strategic Outlook Trend Identification process, is part of ICANN's planning process. The Country Code Names Supporting Organization (ccNSO) Council, leaders of the various ccNSO working groups and committees, and regional organization representatives are invited to identify and discuss trends that could affect ICANN's mission and operations. Read more about the ccNSO at ICANN85: https://icann-community.atlassian.net/wiki/x/AYArJg To attend any of the sessions, please register for ICANN85: https://events.icann.org/icann85/registration Best regards, Joke Braeken From: ccnso-calendar(a)icann.org When: 12:00 - 13:00 8 March 2026 Subject: ICANN85 ICANN Annual Strategy Review (ccNSO) Location: see ICANN public schedule The session will be held on Sunday, 8 March 2026 (16:30-17:30 local, 11:00-12:00 UTC) at ICANN85 in Mumbai, India. Remote participation is to be confirmed. What is this about? The Annual Strategy Review, previously referred to as the Strategic Outlook Trend Identification, is part of ICANN’s Planning process. The ccNSO Council and leaders of the various ccNSO working groups and committees are invited to participate to identify and discuss trends that could affect ICANN’s mission and operations. Who can attend? This session is an invite-only session for the ccNSO Council, leaders of the various ccNSO working groups and committees, and Regional Organisation representatives. Read more about the ccNSO at ICANN85: https://icann-community.atlassian.net/wiki/x/AYArJg Further details: see ICANN public schedule

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Welcome to Day 2 of ICANN85!!
by Claudia Ruiz March 8, 2026

March 8, 2026

Hello, Welcome to Day 2 of ICANN85!! High-level ccNSO-related sessions (local time): Sunday, 08 March 2026 Sunday, 08 March 2026 * ccNSO: IANA Disaster Recovery Study Group<ccnso:%20IANA%20Disaster%20Recovery%20Study%20Group%20Work%20Session> (internal work) | 9:00-10:10 | Room 206 A/B * ccNSO: Strategic and Operational Planning Standing Committee Work Session<https://icann85.sched.com/event/2Gwbw/ccnso-strategic-and-operational-plann…> (internal work) | 10:30-12:00 | Room 206 A/B * ccNSO: Guidelines Review Committee Work Session<https://icann85.sched.com/event/2Gwc7/ccnso-guidelines-review-committee-wor…> (internal work) | 13:15 – 14:30 | Room 206 A/B * ccNSO: Meetings Programme Committee Work Session<https://icann85.sched.com/event/2GwcH/ccnso-meetings-programme-committee-wo…> (internal work) | 15:00 – 16:00 | Room 206 A/B * ccNSO: Annual Strategy Review Discussion<https://icann85.sched.com/event/2GwcK/ccnso-annual-strategy-review-discussi…> (internal work) | 16:30 – 17:30 | Room 206 A/B *** Our main entrance is door 'G', gate number 20. Once you go through the entrance security checkpoint, turn left for the elevators and go to Level 2. Registration and Badge pick up is on level 3*** Hope to see you there, Claudia Ruiz

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NomCom Update
by Alejandra Reynoso Barral March 7, 2026

March 7, 2026

Dear Councillors Eyitayo is bringing to our attention a NomCom blog post as an effort of the committee to be more transparent in their processes. https://www.icann.org/en/blogs/details/the-2026-icann-nominating-committee-… 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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Quarterly monitor work plan February 2026
by Bart Boswinkel March 7, 2026

March 7, 2026

And now with monitor included Kind regards, bart

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Draft Agenda meeting 227 (Thursday 12 March 2026
by Bart Boswinkel March 7, 2026

March 7, 2026

Dear all, Please included the agenda for the upcoming Council meeting. And related documents: * Quarterly Monitor Portfolio February 2026 * Roles and responsibilities ( Link to to document): https://docs.google.com/spreadsheets/d/1fmToQ3l3nrj78jgwy8RpFGLF4qfq7jrW/ed… Kind regards, Bart AGENDA ccNSO Council meeting 227 Thursday, 12 March 2026 | 13.15-14.30 local time ( 07.45 – 09.00 UTC) Table of contents Background and supporting documents............................................................................................................. 2<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_gokent36kai2> ADMINISTRATIVE MATTERS............................................................................................................................ 2<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_g592bbgeqdr> 1. Welcome............................................................................................................................................... 2<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_81dx5v3tfzhk> 2. Relevant Correspondence..................................................................................................................... 2<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_7jlmmyku9eyr> See: https://www.icann.org/en/ccnso/council/correspondence............................................................ 2<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_p17zfo4wg7ia> 3. Minutes & Action Items........................................................................................................................ 2<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_sl3dc7v8szgi> UPDATES......................................................................................................................................................... 3<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_137v9ognhex5> 5. Update ECA & CSC (written updates)................................................................................................... 3<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_s98qj8d062ud> 6. Update Working Groups (written updates or taken from the meeting).............................................. 3<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_u6y1bg6v99wn> 7. Update Liaisons (written updates)........................................................................................................ 3<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_w30cis6a7jwz> 8. Progress Board Consideration ccPDP4-IDN & Implementation ccPDP3............................................... 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_z99em6t8bflz> 9. Progress CCG Review of Reviews.......................................................................................................... 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_nj6lg5esrohy> 10. Update Chair, Vice-chairs, Councillors, Regional Organisations, Secretariat...................................... 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_zgt1s41yrg9s> ADMINISTRATIVE MATTERS & DECISIONS...................................................................................................... 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_t3swz71sqqnl> 11. Council Chair and Vice-Chair Election................................................................................................ 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_bjk78x5ztuns> 12. Adoption Roles and Responsibilities Councillors March 2026 - March 2027..................................... 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_wfxm9m6yu5kr> 13. Council Statement public comment section 17, 18 and charter of CSC............................................. 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_v2l7yxrta0qj> 14. Adoption Quarterly Monitor ccNSO FY 26-27 Portfolio Activities...................................................... 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_dfwjbks22m5w> 15. Introduction Guideline Board Recall and Director Removal............................................................... 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_4ywsdoabbr9f> 16. Appointments to committees or working groups, if any.................................................................... 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_ntnxqkb1fmo> SUBSTANTIVE MATTERS & DECISIONS............................................................................................................ 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_b6pcwww7uaim> 17. Any Other Business (AOB).................................................................................................................. 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_h1r0fvog0y8a> 18. Next Council Meetings........................................................................................................................ 4<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_ypzpzdey6iwt> 19. Thank You and Welcome.................................................................................................................... 5<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_77rp1wo9uwt3> 20. Adjourn............................................................................................................................................... 5<applewebdata://B90DB8D8-AF7A-4A12-8755-7B7D582A0838#_o9uugqf59lzu> Background and supporting documents * Council workspace for this meeting: https://icann-community.atlassian.net/wiki/spaces/ccNSOCWS/pages/685113403/… * ccNSO correspondence: statements and responses: https://ccnso.icann.org/en/about/statements.htm ADMINISTRATIVE MATTERS 1. Welcome * 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> * Meeting quorum 2. Relevant Correspondence See: https://www.icann.org/en/ccnso/council/correspondence 3. Minutes & Action Items * Minutes Meeting 226 Circulated to the Council mailing list on 6 March 2026 * Action Items * Action item 226-01 ccNSO Councilors to reply to the LACTLD survey regarding Strategic planning process for 2026-2030 by the end of February 2026. (Completed) * Action item 226-02 The Chair to draft a Council statement in support of the proposed Bylaw changes and amended Customer Standing Committee Charter. The draft Statement is expected by Council Meeting 227, for adoption by Council. (Completed see agenda item 11) * Action item 226-03 (following interim decision) The Secretariat is to inform the Onboarding and Mentoring Committee (OMC) of the Council's decision regarding the ccNSO mentoring program proposal. (Completed) * Action item 226-04 (following interim decision) The Chair of the ccNSO is requested to formally welcome the General Authority of Communication and Informatics, the ccTLD Manager of .ly (Libya), as member. (Completed) * Action item 226-05 (following interim decision) 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 226-06 The Chair shall draft a response to the request for early input on the gNSO PDP on DNS Abuse Management from the ccNSO.(Completed) 1. Intermeeting decisions since Council meeting 226 * Acceptance membership .ly * Support OMC mentor/mentee program * Support Outcome Findings and Recommendations Review MPC * Approval Membership of Committees * Closure 360 Review Councillors Process UPDATES Written updates - if any - are published on the wiki space for this meeting. 5. Update ECA & CSC (written updates) 6. Update Working Groups (written updates or taken from the meeting) * ccPDP4-IDN (Dormant) * DASC * GRC * IGLC * MPC * OMC * SOPC * Tech WG * TLD-OPS SC * Triage Committee * UAC * CIP-CCG * Planning Prioritization Process group * RZERC * RSS GWG 7. Update Liaisons (written updates) * Update ccNSO Liaison to ALAC * Update ccNSO Liaison to GNSO Council 8. Progress Board Consideration ccPDP4-IDN & Implementation ccPDP3 Informational 9. Progress CCG Review of Reviews Informational 10. Update Chair, Vice-chairs, Councillors, Regional Organisations, Secretariat ADMINISTRATIVE MATTERS & DECISIONS 11. Council Chair and Vice-Chair Election * Chair Election * Vice-Chairs Election 12. Adoption Roles and Responsibilities Councillors March 2026 - March 2027 13. Council Statement public comment section 17, 18 and charter of CSC. For decision 14. Adoption Quarterly Monitor ccNSO FY 26-27 Portfolio Activities For decision Background material: redline and clean monitor February 2026 15. Introduction Guideline Board Recall and Director Removal Informational 16. Appointments to committees or working groups, if any For decision Draft Resolution Decision The ccNSO Council appoints the following persons as Members of the following committees, study groups or working groups: 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. SUBSTANTIVE MATTERS & DECISIONS 17. Any Other Business (AOB) 18. Next Council Meetings ● 16 April 2026 | 12:00 UTC, Meeting 228 ● 21 May 2026 | 18:00 UTC, Meeting 229 ● 11 June 2026 | ICANN86 - Sevilla, 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 - Muscat, Meeting 234 ● 19 November 2026 | 18:00 UTC, Meeting 235 ● 17 December 2026 | 12:00 UTC, Meeting 236 19. Thank You and Welcome 20. Adjourn

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