Dear all,

Please find included the agenda and documents for both Council working sessions

 

Working sessions 1: Progress Gap analysis group

  1. Progress to date - Latest iteration overview of policies and advice  ( https://docs.google.com/document/d/1Jp2WLD6ZfF1nVY3p0xSNkCeo1E4fKIdL/edit)
  2. Proposed session flow GAP analysis session Tuesday, 5 march 2024 ( https://docs.google.com/presentation/d/1HdHFrJDH8Jyaed579NROirjlBaSFkbLNg2ZQy_-kIEM/edit#slide=id.g26799373613_2_75 )
  3. Next steps post ICANN79

 

Working session Roles and responsibilities Council matters

  1. Volunteering for Roles and Responsibilities ( see: https://ccnso.icann.org/sites/default/files/field-attached/roles-responsibilities-council-30jun23-en.pdf)
  2. Highlights and expectations draft agenda meeting 203 ( see: https://docs.google.com/document/d/1Fcoex_SXXrAakijKjzVE9GWZEXt-gMvQWL8iBJeiB6Y/edit)

Introducing main topics on agenda:

                                                              i.      Chair/vice chair election

                                                             ii.      Adoption ccPDP 4 Recommendations

                                                           iii.      Adoption advice to ccTLD managers

                                                           iv.      Adoption Timeline Members vote

                                                             v.      Next steps outcome world cafés

                                                           vi.      Next steps Open Space sessions: Improving ccNSO members voting process as test continuous improvement method and process (For the method see: Annex B in: https://ccnso.icann.org/sites/default/files/field-attached/comments-cip-ccg-tor-07dec23-en.pdf)

  1. AOB