Dear all,

Please find included the first draft of the agenda. As usual it will evolve over the next week to align the agenda with the outcomes and results of the meetigns and sessions in Montreal during ICANN66. Those of you attending the meeting in person: Safe Travels.

Kind regards,

Bart

 

Draft Agenda ccNSO Council Meeting

6 November 2019

 

 

  1. Welcome and roll call

 

Consent agenda (Items 2- 14)

 

  1. Minutes and Action Items

 

Minutes of the October Council meeting

Action items  

 

  1. Intermeeting decisions (since 17 October 2019)

  1. Approval IANA Naming Function SLA change: Publication IDN /LGR Tables 

 

  1. Support Fundamental Bylaw change Section 18.7 ICANN Bylaws.

 

  1. PDP 3 Part 1 Retirement – Update taken from the meeting

 

  1. Update ECA &  CSC
    1. ECA
    2. CSC

Update taken from the meeting

 

  1. Updates chair, vice-chairs and Councillors, Regional Organizations, secretariat.

Update taken from the meeting

 

  1. Updates WG.
    1. GRC
    2. IGLC
    3. SOPC
    4. Meeting Programme Committee
    5. TLD-OPS Steering Committee
    6. CCWG Auction Proceeds
    7. GNSO – PDP SubPro, work track 5

Updates taken from the meeting

 

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

 

  1. Update & Next Steps ATRT 3

Taken from the meeting

 

 

  1. Update & Next Steps IFRT

 

  1. Update Board Seat 11 Nomination Process

 

  1. Update Council Election Process

 

 

General Agenda

 

  1. Next Steps IDN ccTLDs
    1. Launch ccPDP 4 (Overall policy for the selection and de-selection of the IDN ccTLD string)
    2. Request of Article change to include IDN ccTLDs in the ccNSO

 

  1. Decisions, if any, pertaining to results of the ccNSO Council Workshop

  1. Review and updates, if any, charter and terms of reference ccNSO WGs and Committees

 

  1. Channeling communication to prepare agendas joint meetings

 

  1. Next meetings

 

  1. AOB

 

  1. Thank you & Welcome

 

  1. Closure