Dear all,

Included the suggested topics for the Board-ccNSO meeting:

• Names Collision, specifically anticipated staff proposal to the Board. Whether this will be discussed depends very much on the Board. It was suggested because Byron was approached by staff that the Board is considering a decision
• Progress Adoption Framework of Interpretation (Keith)

• Exchange of views on tentative proposals CWG Stewardship and CCWG Accountability (also in view of the Board’s submission on CWG Interim proposal) Suggestion is to focus on view of the Board as documented in Board submission and direction of travel focusing on impact on ccTLDs. 
• Findings and input ccNSO Strategic and Operational Planning WG on Five year Operational Plan and budget    (Giovanni)

Kind regards,

Bart