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)

- 5^th Panel (Byron Holland)

- Strategic panel ICANN’s 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