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 ICANN’s 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