Draft Agenda ccNSO Council Meeting
21 October 2015
1) Apologies
2) Minutes and Actions
All actions are completed
Administrative
3) ccNSO membership Application .tk ( Tokelau)
4) Appointment member of ccNSO Travel Funding Committee
5) Appointment Councilor to oversee ccNSO membership application
6) Selection IDN ccTLD representatives ICANN痴 IDN Guideline review team
Call for volunteers has been extended and for Council to appoint the two members.
7) Update ccNSO Council Elections
Progress to date and next steps.
Substantive
8) Internet Governance
Update: Young Eum Lee, co-chair
9) Stewardship Transition and Accountability Processes
9.1 Update ICG (Keith Davidson)
9.2 Update CCWG Accountability
9.3 Update CWG Stewardship
9.4 Preparation Decision-making process on CWG and CCWG proposals
10) Council Updates
10.1 Chair Update
10.2 Vice-Chair Update
10.3 Councilors Update
10.4 Regional Organizations Update
10.5 Staff Update
11) WG updates
10.1 GRC (Guideline review committee) update
10.2 CCWG Updates
- Use of country and territory names
10.3 Program WG update
10.4 FOI Advisory team update
Other updates, if any
12) Liaison Updates
Written updates
11.1 GNSO Liaison (Patrick Myles). Written update included
11.2 ALAC Liaison (Ron Sherwood). Written update included
13) Work plan
The September Work plan will be updated to take into account the decisions and progress made at the Dublin
meeting.
14) Date of Next Meetings
ｷ
19 November, noon UTC
ｷ
10 December 2015, noon UTC
15) AOB
16) Thank you and Welcome
17) Adjourn