Dear Councillors, Please find the preparation materials attached. Apologies about the delay! Kind regards, Gabi Draft Agenda ccNSO Council Meeting 22 May 2014 1) Apologies 2) Minutes and Actions See http://ccnso.icann.org/node/44926 3) Internet Governance Fora 3.1 Update · 1 Net initiative (Mathieu Weill) · Brazil meeting (Demi Getschko, Carolina Aguerre) · I* activities (Regional Organisations) · 5th Panel (Byron Holland) · ccWG Internet Governance (Jordan Carter, see also item 6, tentatively) 3.2 Discussion 4) IANA Transition Process See attachment 1 4.1 Update Coordination Committee (Byron) 4.2 Discussion 5) ICANN Process to Enhance ICANN¹s Accountability 6) Charter ccWG on Internet Governance 7) Council Updates 7.1 Chair Update 7.2 Vice-chair Update 7.3 Councillors Update 7.4 Regional Organisations Update 7.5 Staff Update 8) Working Group and Other Updates 8.1 SOP Working Group 8.2 CRI Working group 8.3 FoI WG (Keith Davidson) 8.4 ccWG Drafting Charter (Becky Burr) 8.5 Meeting Programme Working Group (Katrina Sataki) 8.6 ccWG on Use of Names of Country and Territories 9) Liaison Updates 9.1 GNSO Liaison (Patrick Myles) See attachment 2 9.2 ALAC Liaison (Ron Sherwood) See attachment 3 10) Update Work Plan See attachment 4,5,6,7 and 8 10.1 Annual Work Plan 10.2 Monthly update 11) Date of Next Meetings 25 June 2014, 16.00 local London time 21 August 2014, 12.00 UTC 25 September 2014, 12.00 UTC 12) AOB