Please find included the draft agenda for the upcoming Council meeting: 25 September 2014.
Draft Agenda ccNSO Council Meeting
25 September 2014
1) Apologies
2) Minutes and Actions
IANA Stewardship Transition Process
3) CWG IANA Stewardship Transition
Progress adoption charter other SO’s and ACs
Note the selection and appointment of members on the CWG is included as only item for special Council meeting, starting right after the regular meeting.
4) Update ICG
5) Update ccNSO Coordination Committee
Enhancement ICANN’s Accountability Process
6) Progress Accountability Process
7) Adoption of ccNSO Submission Public comment on process design
Other topics
8) Selection ccNSO participants ICANN leadership training
9) ccWG Internet Governance
9.1 Adoption of charter
9.2 call for (additional) volunteers
10) Council Updates
10.1 Chair Update
10.2 Vice-Chair Update
10.3 Councilors Update
10.4 Regional Organizations Update
10.5 Staff Update
11) WG Updates
11.1 FoI Wg update (Keith Davidson)
11.2 ccWG2 update (Becky Burr)
11.3 ccWG Country names
11.4 SECIR update
11.5 Other updates
12) Liaison Updates
Written updates
12.1 GNSO Liaison (Patrick Myles)
12.2 ALAC Liaison (Ron Sherwood)
13) Work plan update
14) Date of Next Meetings
- 15 October 2014 (16.00 Local time) F-2-F meeting
- 20 November 2014, noon UTC
- 11 December 2014, noon UTC
15) AOB
16) Closure
Special Council meeting
Selection and appointment of members CWG IANA Stewardship Transition