Dear all, As the Council was not quorate on Sunday it not take decisions on the Sunday afternoon meeting. The topics of this meeting have now been added to Council meeting for Wednesday 25 June 2014. Included is an updated agenda reflecting these changes. As agenda item 5, 6, 7, and 8 may take some time, it is proposed to defer some of the items for email decisions ( indicated on the agenda). Later today I will send you the preparatory material in relation to to the revised agenda. Already included is the Final Report of the CRI WG, which agreed consensus on its report yesterday ( Monday). Kind regards, Bart Revised Agenda ccNSO Council Meeting 25 June 2014 1) Apologies 2) Minutes and Actions 3) .RO (Romania) Membership Application 4) Appointment of (Interim) chairs of WG 4.1 Appointment of Giovanni Seppia (.EU) as Interim chair Strategic and Operations Planning WG (SOP WG) 4.2. Appointment of Lise Fuhr ( .DK) as co-chair of the ccWG Use of names of countries and Territories as TLDs 4.3 Appointment of Becky Burr as co-chair of the ccWG for the Development of a Framework of Principles for ccWG. 5) ccWorking Group on IANA Oversight Transition 5.1 Decision to participate in drafting team 5.2 Call for volunteers 6) Charter ccWorking Group on Internet Governance 6.1 Adoption of charter and participation in ccWG 6.2 Call for volunteers 7) ccNSO Selection process members Coordination Group IANA Stewardship Transition Process 7.1 What we have heard 7.2 Adoption of Selection Process 7.3 Create ccTLD World email list to engage and involve all ccTLDs specifically for IANA Stewardship Process 7.4 Call for Nominations 8) ICANN’s IANA Oversight Transition Process and Enhancing Accountability 8.1 What we have heard 8.2 Transformation of Council Coordination Group on IANA Stewardship Transition Process to a Standing committee to coordinate the ccNSO efforts to participate in the IANA Functions Transition Process and Enhancing ICANN’s Accountability Process and coordinate the ccNSO with other efforts aimed at including the broad ccTLD community in the process and the interrelation between the processes from a ccNSO perspective. 9) Contact Repository Implementation (CRI) Working Group Final Report and Recommendations 9.1 Adoption of Final Report, and closure of CRI WG 9.2 Appointment Cristian Hesselman (.NL)as Interim chair WG to implement secure email 9.3 Seek (Interim) volunteers and draft charter for implementation WG 10) Quorum Interpretation Study Group Final Report and Recommendation Adoption of Final Report and Recommendations and closure (deferrable to email decision) 11) Name Collision Study Group deferred to email decision Deferred to email decision post ICANN meeting 12) Council Updates 12.1 Chair Update 12.2 Vice-Chair Update 12.3 Councilors Update 12.4 Regional Organizations Update 12.5 Staff Update 13) WG Updates Deferred to written updates 14) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood) 15) Work plan update Deferred to written update after the meeting, to take into account the new WGs and activities 16) Date of Next Meetings 21 August 12.00 UTC 25 September 12.00 UTC 15 October 15.00 Local Los Angeles Time 17) Thank You 18) AOB