Dear Councillors,

Below and attached is a first draft Council agenda for the telephone conference next week, 10 December at 12.00 UTC. 

Please, let me know as soon as possible if you wish to add any topic!

Kind regards,

Gabi

Draft Agenda ccNSO Council Meeting

10 December 2013

 

1) Apologies

 

2) Minutes and Actions

 

3) Selection Board Member, Seat 11  

 

4) Update Council Election FY 2014

 

5) Internet Governance Fora

 

6) Strawman ccWorking Group Use of Country Names as TLD’s

 

7) Recommendations Study Group Quorum Rule

 

8) Review ccNSO Cocktail

 

9) Council Updates

 

9.1    Chair Update

9.2    Vice-Chair Update

9.3    Councilors Update

9.4    Regional Organisations Update

9.5    Staff Update

 

10) Working Group and Other Updates

 

10.1    SOP Working Group (Roelof Meijer)

10.2     ICANN Academy (Hong Xue)

 

11) Liaison Updates

 

11.1    GNSO Liaison (Patrick Myers)

11.2    ALAC Liaison (Ron Sherwood)

 

12 Update Work Plan

 

13) Dates of Next Meetings

 

14) AOB