Dear all, In preparation of the meeting of the informal meeting please find included the agenda: 1. Welcome 2. Update CWG IANA, with focus on: * Current state of play CWG, what will be presented for public comment * Timelines: anticipated public comment period (opening, closure), next steps, anticipated time frame decision-making SO and AC * Expected involvement of the ccNSO leading up to BA, during BA meeting 3. Update CCWG Accountability with focus on: * Current State of play, what will be presented for public comment * Timelines: anticipated public comment period (opening, closure), next steps, anticipated time frame decision-making SO and AC * Expected involvement of the ccNSO leading up to BA, during BA meeting * Any action expected on concerns raised by Eberhard and Roelof on pace of work? ( Included in document) 4. Interdependency of proposals 5. Letter ccNSO Council to co-chairs CWG /CCWG (included for reference: http://ccnso.icann.org/about/holland-et-al-to-lise-et-al-26mar15-en.pdf ) * Clarification on what is meant with interpretation of" broad support needed of proposals by membership of CWG or CCWG,, in particular ccTLD members: Does this imply unanimity or consensus support? 6. Outreach and engagement to ccTLD community * Need to reach-out to ccTLD community, to familiarise broader ccTLD with proposals and seek feed-back from community on proposals (initial draft action plan for CWG included, for informational purposes) * Expectations of CWG and CCWG re outreach and engagement of ccTLD community during ccNSO decision making 7. AOB From: Kristina Nordstrom <kristina.nordstrom@icann.org<mailto:kristina.nordstrom@icann.org>> Date: Thursday 16 April 2015 13:27 To: "ccnso-council@icann.org<mailto:ccnso-council@icann.org>" <ccnso-council@icann.org<mailto:ccnso-council@icann.org>>, Lise Fuhr <lise.fuhr@difo.dk<mailto:lise.fuhr@difo.dk>>, Mathieu Weill <mathieu.weill@afnic.fr<mailto:mathieu.weill@afnic.fr>> Subject: [ccnso-council] Reminder: Dial in details Informal Council Call 17th of April 12:00 UTC Dear all, Please find below the dial in details for the informal Council Call on Friday 17th April 12:00 UTC. Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Adobe Room: http://icann.adobeconnect.com/ccnsocouncil/ Two-way audio will be available in the Adobe Room. Kind regards, Kristina