Dear Councillors,

 

I am sending you the agenda for Council meeting 209, held on Thursday, 19 September 2024 at noon UTC.

The agenda includes the resolutions. Background materials are available for download on the Council workspace for this meeting, and are listed below. See https://community.icann.org/x/HQEZEw 

 

Note: the materials for item 16 (invitation to ccTLDs to join ccNSO) and the materials for item 17 (DASC template review) are now available as well. Please find the link to the google docs below. Everyone with the link can comment. The documents will be introduced during tomorrow’s meeting.

 

Agenda Item 2 | Meeting 209 - SOI updates

Fill out the ccNSO Statement of Interest form:  https://forms.gle/79Jw4wSnNhn5W4Z46

Check your SOI here:  https://community.icann.org/x/doAFEg

Consult the ccNSO SOI Guideline: https://ccnso.icann.org/sites/default/files/field-attached/ccnso-internal-procedure-general-soi-coi-21sep23-en.pdf 

Agenda item 3 | Meeting 209 - Correspondence

Agenda Item 7, 8 | Meeting 209 - Written Updates

Agenda Item 9 | Meeting 209 - Updates Liaisons (GNSO, ALAC, UASG)

Agenda Item 15 | Meeting 209 - Proposed revised ccNSO Travel Support Guideline 

Agenda Item 16 | Meeting 209 -  Boilerplate text. Invite to ccTLD Managers to become members of the ccNSO 

Agenda item 17 | Meeting 209 - Template DASC review

Agenda Item 18a | Meeting 209 - Response to Board Caucus ccPDP3-RM request for clarification

Agenda Item 18b | Meeting 209 - Cover letter to the response to the Board Caucus ccPDP3-RM request for clarification

Agenda Item 19 | Meeting 209 - Tentative ccNSO block schedule for ICANN81

 

Best regards,

 

Joke Braeken

joke.braeken@icann.org