"Update of ICANN Board and Framework of Interpretation" please. Thanks! On 11/03/15 14:00, Gabriella Schittek wrote:
Dear Councillors,
Please, let us know as soon as possible in case you wish to add any topic to the agenda.
Kind regards,
Gabi
Draft Agenda ccNSO Council Meeting 19 March 2015
1) Apologies
2) Minutes and Actions
3) Internet Governance
3.1 ccWG IG update 3.2 New Councillor 3.3 No-objection proposed interpretation of charter re: ³observers²
4) IANA Stewardship Transition Process
4.1 Update ICG 4.2 Update CWG Stewardship
5) Enhancement ICANN¹s Accountability Process Update CCWG Accountability
6) Council Discussion on Consultation of Community and Decision-Making
7) Participation ccNSO in Working Group to Develop Recommendations on new gTLD Auction Proceeds
8) Council Updates
8.1 Chair Update 8.2 Vice-Chair Update 8.3 Councillors Update 8.4 Regional Organisations Update 8.5 Staff Update
9) Liaison Updates Written updates 9.1 GNSO Liaison (Patrick Myles) 9.2 ALAC Liaison (Ron Sherwood)
10) ccNSO Annual Work Plan
11) Date of Next Meetings
23 April 2015 12.00 UTC 21 May 2015 12.00 UTC 24 June 2015 15.00 Local Time
12) AOB
13) Adjourn