Dear all,

Please find included the  basic agenda for the upcoming Council meeting,

Additional background material will follow over the next days.

Kind regards,

Bart

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Draft Agenda

ccNSO Council Meeting 172

22 April 2021

Noon UTC

1. Welcome and roll call

2. Minutes & Action Items
   1. Minutes Meeting 170.
   2. Action items and To-do’s, if any

3. Intermeeting Decisions (since 25 March 2021) 

4. ccPDP 3
   1. Part 1 Retirement – Update

Informational & Next Steps

2. Part 2 Review Mechanism –Update

Informational

5. IDN ccPDP4: Update

Informational

6. Appointment Chair OISC

For decision

7. Council Roles and Responsibilities March 2021-March 2022
   1. Focus areas Chair and Vice-Chairs

Informational

2. Adoption Roles and responsibilities Councillors

For discussion and decision

8. ccNSO Council Workshop 16 March 2021
   1. Results Workshop Effectiveness and Efficiency Council

For discussion

2. To do’s quick wins to improve effectiveness and efficiency of the Council

For adoption

9. Letter to ICANN requesting translation of the written ccNSO course on the ICANN Learn portal into all ICANN languages.

For decision

Background

The ccNSO Independent reviewers recommended (Recommendation #8) that the ccNSO Council should request ICANN to translate the written ccNSO course on the ICANN Learn portal into all ICANN languages. This was based on the finding that many respondents indicated more could be done to enhance the orientation and onboarding of new and newer (< 2 years) ccNSO members as well as newly elected leaders. 

10. Update ECA & CSC
    1. ECA (Informational)
    2. CSC (Informational)

11. Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat

12. Update WGs
    1. SOPC
    2. IGLC
    3. GRC
    4. OISC

13. Update liaisons
    1. Update ALAC Liaison (written update)
    2. Update GNSO Liaison (written update to follow)

14. Meetings

Next Council Meetings:

• May 20 – 18.00 UTC
• Proposed dates

· May 20 – 18:00 UTC

15. AOB

16. Closure