Dear Councillors, Please, find some of the preparation material for next week's Council call attached (more is to follow). Gabi Draft Agenda ccNSO Council Meeting 20 November 2014 1) Apologies 2) Minutes and Actions Internet Governance 3) Update ccWG IG 4) Charter standing ccNSO Committee IG 4.1 Adoption of Charter 4.2 call for volunteers IANA Stewardship Transition Process 5) Update Progress IANA Stewardship Transition Process 5.1 update CWG 5.2 update ICG 5.3 update ISTACC Enhancement ICANN¹s Accountability Process 6) Accountability Process 6.1 Update Accountability Process 6.2 Discussion and adoption charter - See attachment 1 (CCWG Charter) 6.3 Call for volunteer/ members 6.3.1 Process to select members 6.3.2 Call for volunteers Other 7) Charter Update Guidelines Committee 8) Appointment Volunteers Programme WG 9) Council Updates 9.1 Chair Update 9.2 Vice-Chair Update 9.3 Councillors Update 9.4 Regional Organisations Update 9.5 Staff Update 10) WG Updates 10.1 ccWG2 update 10.2 ccWG Country names 10.3 SECIR update 10.4 Other updates 11) Liaison Updates 11.1 GNSO Liaison See attachment 2 11.2 ALAC Liaison See attachment 3 12) Date of Next Meeting 11 December 2014 13) AOB 14) Adjourn