Dear Councillors, Due to various reasons, we were not able to gather all preparation material on time for the Wednesday Council meeting. We will send it to you as soon as we have it. Attached to this email is: the Final Report from the Quorum Interpretation Study Group (agenda item 5); the Draft Charter to the cross community Working Group on Internet Governance + an accompanying letter from the ALAC Chair Olivier Crépin-Leblond (both agenda item 10). Sorry about the delay in providing the materials. Gabi == Draft Agenda ccNSO Council Meeting London, UK 25 June 2014 1) Apologies 2) Minutes and Actions 3) .RO (Romania) Membership Application 4) Contact Repository Implementation (CRI) Working Group Final Report and Recommendations 5) Quorum Interpretation Study Group Final Report and Recommendation see attachment 1 6) Name Collision Study Group 7) Internet Governance Fora 7.1 Update · 1 Net initiative (Mathieu Weill) · I* activities (Regional Organisations) · 5th Panel (Byron Holland) · ccWG Internet Governance (Jordan Carter) 7.2 Discussion 8) ICANN¹s IANA Oversight Transition Process and Enhancing Accountability 8.1 Update Coordination Committee (Byron Holland) 8.2 What have we heard 8.3 Volunteers for the ICANN Working Group and Coordination Committee 9) ccWorking Group on IANA Oversight Transition 10) Charter ccWorking Group on Internet Governance See attachment 2 & 3 11) Use of Names of Country and Territories as TLDs 11.1 Appointment of co-Chair 11.2 Letter to the Board on Extension of Current Rule in Applicant Guidebook 12) Council Updates 12.1 Chair Update 12.2 Vice-Chair Update 12.3 Councillors Update 12.4 Regional Organisations Update 12.5 Staff Update 13) Working Group Updates 13.1 SOP Working Group (written update) 13.2 FoI Working Group (Keith Davidson) 13.3 ccWorking Group drafting charter (Becky Burr) 13.4 ccWorking Group on Use of names of Country and territories (written update) 14) Liaison Updates 14.1 GNSO Liaison (Patrick Myles) 14.2 ALAC Liaison (Ron Sherwood) 15) Update Work Plan 16) Date of Next Meetings 21 August 12.00 UTC 25 September 12.00 UTC 15 October 15.00 Local Los Angeles Time 17) AOB