Dear Councillors, Below is the first draft agenda for the next Council call on 17 April at 12.00 UTC. Please, let me know as soon as possible if you wish to add any item. Kind regards, Gabi == Draft Agenda ccNSO Council Meeting 18 April 2014 1) Apologies 2) Minutes and Actions 3) Internet Governance Fora 3.1 Updates • 1 Net initiative (Mathieu Weill) • NETmunidal (Demi Getschko, Carolina Aguerre) • 5th Panel (Byron Holland) • ccWG Internet Governance (Jordan Carter) 3.2 Discussion 4) IANA Transition Process 4.1 Update Coordination Committee (Byron Holland) 4.2 Discussion 4.3 Comments ccNSO/Council 5) Adoption of Statement of Purpose Study Group “Quorum Rule” 6) Appointment of Volunteers Cross Community Working Groups 6.1 Cross-Community Working Group on Use of Country/Territory Names as TLDs 6.2 Cross-Community Working Group for the Development of a Framework of Principles for Cross-Community Working Groups 7) Council Updates 6.1 Chair Update 6.2 Vice-Chairs Update 6.3 Councillors Update 6.4 Regional Organisations Update 6.5 Staff Update 8) Working Group and Other Updates 8.1 SOP Working Group (written update) 8.2 CRI Working Group (written update) 8.3 FoI Working Group (Keith Davidson) 8.4 ccWG drafting charter (Becky Burr) 8.5 Meeting Programme Working Group (Katrina Sataki) 9) Liaison Updates 9.1 GNSO Liaison (Patrick Myles) 9.2 ALAC Liaison (Ron Sherwood) 10) Update Work Plan 11) Date of Next Meetings 22 May 12.00 UTC 25 June 16.00 Local London time 21 August 12.00 UTC 12) AOB