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)

� 5^th Panel (Byron Holland)

� ccWG Internet Governance (Jordan Carter)

7.2 Discussion

8) ICANN’s 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