Draft Agenda ccNSO Council Meeting 20 February 2014 1) Apologies 2) Minutes and Actions Minutes: http://ccnso.icann.org/node/43706 Actions: Action 91-01: The Secretariat to send out a call for volunteers for the Cross-Community Drafting Team for joint working group principles. Action 91-02: The Secretariat to set up face-to-face meeting for the Travel Funding Committee to further discuss the issue of designated slots for travel funding. Action 91-03: Bart Boswinkel to send an updated version of the Work Plan to the Council email list. 3) Internet Governance Fora 3.1 Update - 1 Net initiative (Mathieu Weill) - Brazil meeting (Demi Getschko, Carolina Aguerre) - 5th Panel (Byron Holland) - Strategic panel ICANN¹s role in the Internet Governance Eco-System (Debbie Monahan) - ccWG Internet Governance (Keith Davidson) 3.2 Discussion 3.3 Replacement Patricio Poblete on ccWorking Group 3.4 Formation Study Group 4) ccNSO Sponsored Lunches See Attachment 1 5) Council Updates 5.1 Chair Update 5.2 Vice-Chair Update 5.3 Councillors Update 5.4 Regional Organisations Update 5.5 Staff Update 6) Working Group and Other Updates 6.1 SOP Working Group (Roelof Meijer) 6.2 CRI Working group (written update) 6.3 FoI WG (Keith Davidson) 6.4 ccWG drafting charter (Becky Burr) 6.5 Meeting Program WG (Katrina Sataki) Other updates: 6.6 ICANN Academy (Hong Xue) 6.7 ICANN Meetings Strategy WG (Keith Davidson/ Margarita Valdes) 7) Liaison Updates 7.1 GNSO Liaison (Patrick Myles) - See attachment 2 7.2 ALAC Liaison (Ron Sherwood) - See attachment 3 8) Update Work Plan See attachment 4 9) Date of Next Meetings 26 March 2014 16.00 Local Singapore time 17 April 2014 12.00 UTC 22 May 2014 12.00 UTC 10) Singapore Meetings 10.1 Council Workshop Sunday 22 March 2014 10.2 ALAC-ccNSO Council meeting, Monday 23 March 12.30-14.00 10.3 ccNSO-GNSO Council meeting (tentatively Monday 23 March 16.30-18.00 Note ICANN Gala Event: Monday 24 March 2014! 11) AOB