Dear all,
Please, find the draft agenda for the upcoming Council meeting in London below. Please, let me know as soon as possible in case you wish to add any topics.
Thanks,
Gabi
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
6) Name Collision Study Group
7) Internet Governance Fora
7.1
Update
· 1 Net initiative (Mathieu Weill)
· I* activities (Regional
Organisations)
· 5th 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
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