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 ICANN’s 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