Dear all, Please find included draft agenda for the upcoming Council meeting Background material will follow Monday 10 February 2020 Kind regards, Bart Draft Agenda ccNSO Council Meeting 14 February 2020 Noon (12.00) UTC Please note that as agreed this is an informational meeting only. Decisions, if any will be taken by email decision procedure Welcome and roll call Minutes & Action Items Minutes Action items Intermeeting decisions (since 23 January 2020) Decision confirming timeline Board Nomination process. Appointment additional members MPC Board Seat 11 Nomination Process Informational & on-line adoption Nomination report ccPDP 3 Part 1 Retirement – Update Informational Part 2 Review Mechanism –Update Informational IDN ccTLD related work items (ccPDP4): Progress draft Issue report Update setting Priorities Area of Improvements (ccNSO Review) Preparation Cancun meeting (ICANN67, 7-12 March 2020) Council Workshop Topics: · Discussion on improving efficiency ccNSO PDPs (Jordan) · Roles and responsibilities Councillors · Background roles and responsibilities · Follow-up improvements ccNSO · Initial discussion priorities work plan ccNSO 2020-2022 · How to present Change of 2004 Rules of the ccNSO Joint meeting with the Board : Suggestions for areas for discussion (closing date 24 February 2020) Council meeting: ALAC and GNSO Council Topics for discussion with ALAC (Sunday 8 March 2020, block 5) - ccNSO: Working groups and Council committees - ALAC: Subcommittees Topics for discussion with GNSO Council: Joint Bylaw change repository Tech Day & Members meeting Plenary sessions: IoT and DNS (joint ccNSO-SSAC) WG meetings Joint meeting with GAC- Topics: DNS Abuse, IoT and DNS ( prep session) Update ECA & CSC ECA CSC Updates Chair, Vice-Chairs and Councillors, Regional Organisations, secretariat. Update chair SO/AC Roundtable Other updates? Updates WGs. ATRT 3 GRC IGLC SOPC Meeting Program Committee TLD-OPS Update liaisons Update ALAC Liaison (written update) Update GNSO Liaison (written update) Next meetings March @ICANN67 April 16 – 12:00 UTC May 21 – 18:00 UTC June @ICANN68 August 20 – 12:00 UTC September 17 – 18:00 UTC October @ICANN69 November 19 – 12:00 UTC December 17 – 18:00 UTC AOB Closure