Dear all,

Please included the agenda for the upcoming Council meeting.

And related documents:

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

ADMINISTRATIVE MATTERS............................................................................................................................ 2

1. Welcome............................................................................................................................................... 2

2. Relevant Correspondence..................................................................................................................... 2

See:  https://www.icann.org/en/ccnso/council/correspondence............................................................ 2

3. Minutes & Action Items........................................................................................................................ 2

UPDATES......................................................................................................................................................... 3

5. Update ECA & CSC (written updates)................................................................................................... 3

6. Update Working Groups (written updates or taken from the meeting).............................................. 3

7. Update Liaisons (written updates)........................................................................................................ 3

8. Progress Board Consideration ccPDP4-IDN & Implementation ccPDP3............................................... 4

9. Progress CCG Review of Reviews.......................................................................................................... 4

10. Update Chair, Vice-chairs, Councillors, Regional Organisations, Secretariat...................................... 4

ADMINISTRATIVE MATTERS & DECISIONS...................................................................................................... 4

11. Council Chair and Vice-Chair Election................................................................................................ 4

12. Adoption Roles and Responsibilities Councillors March 2026 - March 2027..................................... 4

13. Council Statement public comment section 17, 18 and charter of CSC............................................. 4

14. Adoption Quarterly Monitor ccNSO FY 26-27 Portfolio Activities...................................................... 4

15. Introduction Guideline Board Recall and Director Removal............................................................... 4

16. Appointments to committees or working groups, if any.................................................................... 4

SUBSTANTIVE MATTERS & DECISIONS............................................................................................................ 4

17. Any Other Business (AOB).................................................................................................................. 4

18. Next Council Meetings........................................................................................................................ 4

19. Thank You and Welcome.................................................................................................................... 5

20. Adjourn............................................................................................................................................... 5

 

 

 

 

 

 

 

 

 

Background and supporting documents

https://icann-community.atlassian.net/wiki/spaces/ccNSOCWS/pages/685113403/12+March+2026+ICANN85+227

           

 

 

ADMINISTRATIVE MATTERS 

 

1.    Welcome

 

    1. SOI updates

Consult the ccNSO SOI Guideline

Complete the SOI template

Check the ccNSO Statements of Interest

 

    1. Meeting quorum

2.    Relevant Correspondence
See:  https://www.icann.org/en/ccnso/council/correspondence

 

3.    Minutes & Action Items

 

    1. Minutes Meeting 226

Circulated to the Council mailing list on 6 March 2026

 

    1. Action Items

 

ccNSO Councilors to reply to the LACTLD survey regarding Strategic planning process for 2026-2030 by the end of February 2026. (Completed)

 

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)

 

The Secretariat is to inform the Onboarding and Mentoring Committee (OMC) of the Council's decision regarding the ccNSO mentoring program proposal. (Completed)

 

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)

 

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)

 

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
    1. Acceptance membership .ly
    2. Support OMC mentor/mentee program
    3. Support Outcome Findings and Recommendations Review MPC
    4. Approval Membership of Committees
    5. 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)
    1. ccPDP4-IDN (Dormant)
    2. DASC 
    3. GRC 
    4. IGLC
    5. MPC 
    6. OMC
    7. SOPC 
    8. Tech WG
    9. TLD-OPS SC 
    10. Triage Committee
    11. UAC 
    12. CIP-CCG 
    13. Planning Prioritization Process group 
    14. RZERC
    15. RSS GWG

7.    Update Liaisons (written updates)
    1. Update ccNSO Liaison to ALAC
    2. 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
    1. Chair Election
    2. 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