Dear all, Please find included draft version Agenda next weeks call Kind regards, Bart Agenda and resolutions ccNSO Council Meeting 23 August 2018, 12.00 (noon) UTC 1) Welcome and Apologies Attendance list is available at: http://ccnso.icann.org/about/council/attendance.htm 2) Minutes and Actions Minutes f-2-f meeting Panama 3) Overview inter-meeting Council decisions Adoption IFRT Guideline & adoption of Timeline and call for volunteers Appointment Peter Koch (.DE) chair Emoji Study group and Change of Timeline (expected end Date deferred from ICANN 63 to ICANN 64) NomCom Selection process Adoption and submission of ccNSO Council Statement on Long term options pertaining to Reviews Decision to submit ccNSO Council Response on Initial paper Work Track 1-4 GNSO PDP Subsequent procedures Decision not to name 2members ad alternates to GNSO EPDP Temporary Specifications WHOIS 4) Regular ccNSO Council Elections 2018 4.1 Approval of Timeline For decision 4.2 Appointment of Joke Braeken as Election manager For decision 5) Appointment ccNSO member on Nominating Committee FY 2019 For decision. Adoption of Selection Report, confirming selection process 7) CSC related topics 7.1 Approval Full Membership Slate (members and liaisons) Update 7.2 CSC Effectiveness process update 8) Engagement Group on IG 8.1 Overview of activities and update (Young Eum Lee) 8.2 Amendment of charter For discussion. Response questions, if any 9) PDP Retirement Informational. Update progress (Stephen Deerhake) 10) ECA, CSC and RZERC Update 10.1 ECA (placeholder Stephen Deerhake) 10.2 CSC (placeholder, see also agenda item 8) 10.3 RZERC (placeholder) 11) ICANN 63 Barcelona 11.1 ccNSO Council meetings Council meeting Council Prep Meeting Council meeting GNSO Other Council meetings 11.2 ICANN63 ccNSO Meetings Agenda (Alejandra) Members day meetings Meeting with GAC Meeting the ICANN Board 11.3 WG & other meetings TLD-OPS Workshop Tech Day WG meetings 12) Council Updates 12.1 Chair Update 12.2 Vice-Chair Update 12.3 Councilors Update 12.4 Regional Organizations Update 12.5 Secretariat update 13) WG update 13.1 GRC update (Katrina) 13.2 CCWG Auction Proceeds (Peter Vergote) 13.3 SOPC 13.4 GNSO PDP Subsequent procedures WT 5 15) Liaison Updates 15.1 GNSO Update (written updates) 15.2 ALAC update (written updates) 16) Next meetings (2018) 20 September 18:00 UTC October – face to face, Barcelona 15 November – 11:00 UTC 13 December – 17:00 UTC 17) AOB 18) Closure