Thank you Irina. We will add it to the agenda. Best regards, Alejandra On Fri, Jun 9, 2023, 11:32 Irina Danelia via Ccnso-council < ccnso-council@icann.org> wrote:
Hi all! Though it has not been considered yet by Triage, may I suggest we discuss whether ccNSO Council wants to provide a comment on IANA/PTI By Law amendment
Irina
Отправлено с iPhone
9 июня 2023 г., в 11:15, Bart Boswinkel via Ccnso-council < ccnso-council@icann.org> написал(а):
Dear all,
Please4 find included the draft agenda for the upcoming Council meeting 196 on Thursday 15 June 2023
Kind regards,
Bart
*Draft Agenda*
*ccNSO Council Meeting 19**6*
Thursday 15 June 2023
*ICANN77 *
1. *Welcome & roll call*
*Administrative Topics*
1. *Relevant Correspondence*
1. *Minutes and Action items *
*a. **Minutes meeting 195*
Minutes circulated (include date)
*b. **Action Items*
*Action Item 195-01:*
The secretariat is requested to publish the decision on approval of membership .ec and inform the ccTLD Manager as soon as possible. *(Completed)*
*Action Item 195-02:*
Alejandra to share 360-review results with individual Councilors at ICANN77 (completed)
*Action Item 195-03:*
Review questions in 360-review – post ICANN77 (Pending)
*Action Item 195-04:*
Secretariat to propose a timeline for draft NomCom rebalancing Council statement (Completed)
*Action Item 195-05:*
Secretariat to inform ICANN org meeting team on room preference at ICANN77 (Completed)
*Action Item 195-06:*
Extend the 1 June Council meeting (to 90 mins) to allow time for prep and review roles and responsibilities (Completed)
*Action Item 195-07:*
Secretariat to work with ICANN org Review Team to schedule an update webinar – jointly with Council and GRC post ICANN77 (Pending)
1. *Intersessional Decisions*
1. *Approval submission on the Proposed NomCom related Bylaw changes (28 May 2023)* 2. *Adoption report voting on ccNSO PDP3 Review Mechanism (30 May 2023)* 3. *Support to prepare ccNSO Statement on re-balancing NomCom (26 May 2023)*
1. *Triage Decisions*
No decisions since 18 May 2023 ( Council meeting 195)
1. *Appointments*
No appointments requested to date (9 June 2023)
1. *Timelines Nomination/Election/Selection and appointment process managers * 1. *Approval of timeline Board Seat 12 Nomination Process and appointment Joke Braeken Nomination Process Manager*
For decision
1. *Approval of timeline* * CSC selection, appointment of CSC Selection Committee and appointment of Kimberly Carlson as CSC Selection Process Manager*
For decision
1. *Approval of timeline of Council Election and appointment of Joke Braeken as Council Election Process Manager*
For decision
*Main Topics*
1. *Adoption Board Report ccPDP3 Review mechanism*
For decision
The Board Report will be submitted to the Board. Per requirement of Annex B it now contains the result of the membership voting and reference to voting report, the ccNSO Recommendation, Members report and Final Report of the ccPDP3 RM Working Group.
1. *Feed-back 360 review and general observations *
Background: results of the survey have been shared with the Councillors and Alejandra discussed outcome with them.
For information
1. *Adoption of Council Roles and Responsibilities*
For decision
1. *Adoption ccNSO Portfolio of Activities 1 July 2023-30 June 2025*
Overview of Activities per Workshop and following consultation of community present in Washington DC
For Decision
1. *Draft Submission Rebalancing the NomCom*
1. *Progress UA Committee Terms of Reference*
*Updates*
1. *Update ccPDP4*
Taken from the meeting
1. *Update CSC, ECA*
1. *Chair, Vice-chair, Councillors, RO and Secretariat*
1. *WG Updates*
Taken from the meeting
- *IGLC* - *GRC* - *SOPC * - *OISC** (no meeting since ICANN 74, travel funding subgroup met)* - *TLD-OPS* - *DASC* - *Technical WG* - *MPC* - *IRP Panel selection* - *CCG WS 2 Implementation* - *Prioritization Framework group*
1. Update Liaisons (written updates) 1. *ALAC Liaison* 2. *GNSO Liaison* 3. *UASG Liaison*
1. *Next meetings*
- Meeting 197, 20 July – 21:00 UTC - Meeting 198, 17 August – 12:00 UTC - Meeting 199, 21 September – 18:00 UTC - *Meeting 200*, October – *ICANN 78 TBD* - Meeting 201, 16 November – 12:00 UTC - Meeting 202, 21 December – 21:00 UTC
1. *AOB*
1. *Thank you*
1. *Adjourn*
<Draft agenda ccNSO Council meeting 196 Thursday 15 June 2023 version 1.pdf> <Draft agenda ccNSO Council meeting 196 Thursday 15 June 2023 version 1.docx> _______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
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