Dear Councillors,

Please find attached the ALAC liaison report from Ron Sherwood; further preparation material for the Council call on 21 August will follow shortly.

Kind regards,

Kristina

Agenda ccNSO Council Meeting

21 August 2014

 

1) Apologies

 

2) Minutes and Actions

 

3) Council Election

            3.1 Adoption Timeline

            3.2 Appointment Election Manager

 

4) Board member Selection

            4.1 Adoption Timeline

            4.2 Appointment Election Manager

 

5) Appointment ccNSO member on NomCom

 

6) cc Working Group on IANA Oversight Transition Process

            6.1 Adoption of charter

            6.2 Call for Volunteers

 

7) Transformation of Council Coordination Group on IANA Stewardship Transition

Adoption of charter

 

8) Progress Enhancement ICANN’s Accountability Process

 

9) Quorum Interpretation Study Group Final Report and Recommendation

 

10) Name Collision Study Group

 

11) Council Updates

11.1    Chair Update

11.2    Vice-Chair Update

11.3    Councilors Update

11.4    Regional Organizations Update

11.5    Staff Update

 

12) WG Updates

12.1 FoI Wg update (Keith Davidson)

12.2 ccWG2 update ( Becky Burr)

12.3 ccWG Country names

12.4 SECIR update

 

12.5 Other updates

 

13) Liaison Updates

Written updates

13.1    GNSO Liaison (Patrick Myles)

13.2    ALAC Liaison (Ron Sherwood)

 

14) Work plan update

 

15) Date of Next Meetings

 

25 September 12.00 UTC

15 October 15.00 Local Los Angeles Time

 

16) AOB

 

17) Closure