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