Dear all, Please find included the draft agenda for the upcoming Council meeting: 25 September 2014. Kind regards, Bart Draft Agenda ccNSO Council Meeting 25 September 2014 1) Apologies 2) Minutes and Actions IANA Stewardship Transition Process 3) CWG IANA Stewardship Transition Progress adoption charter other SO's and ACs Note the selection and appointment of members on the CWG is included as only item for special Council meeting, starting right after the regular meeting. 4) Update ICG 5) Update ccNSO Coordination Committee Enhancement ICANN's Accountability Process 6) Progress Accountability Process 7) Adoption of ccNSO Submission Public comment on process design Other topics 8) Selection ccNSO participants ICANN leadership training 9) ccWG Internet Governance 9.1 Adoption of charter 9.2 call for (additional) volunteers 10) Council Updates 10.1 Chair Update 10.2 Vice-Chair Update 10.3 Councilors Update 10.4 Regional Organizations Update 10.5 Staff Update 11) WG Updates 11.1 FoI Wg update (Keith Davidson) 11.2 ccWG2 update (Becky Burr) 11.3 ccWG Country names 11.4 SECIR update 11.5 Other updates 12) Liaison Updates Written updates 12.1 GNSO Liaison (Patrick Myles) 12.2 ALAC Liaison (Ron Sherwood) 13) Work plan update 14) Date of Next Meetings * 15 October 2014 (16.00 Local time) F-2-F meeting * 20 November 2014, noon UTC * 11 December 2014, noon UTC 15) AOB 16) Closure Special Council meeting Selection and appointment of members CWG IANA Stewardship Transition