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