Apologies for lateness
Used wrong ( non-existing) email address,
Kind regards,
Bart
From: Bart Boswinkel <bart.boswinkel@icann.org>
Date: Thursday, 11 February 2021 at 20:59
To: "ccNSO-Council@ccNSO.Org" <ccNSO-Council@ccNSO.Org>
Subject: Draft Agenda and background material Meeting 170, 18 February 2021, 20.00 UTC
Dear all,
Please find included the draft agenda for the upcoming call and background material. The background material for the “Rules” session ( item 17) will be circulated separately
Kind regards,
Bart
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Draft
Agenda
ccNSO Council Meeting 170
18 February 2021
20.00 UTC
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Welcome and roll call
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Minutes & Action Items
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Minutes Meeting 169 [insert date].
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Action items and To-do’s, if any
Action Item 167
GRC to include note on definition of plurality in relevant guidelines.
Ongoing
169-01:
The Chair is requested to inform David
on his appointment to IRP standing panel selection committee
and relevant staff of ICANN Org accordingly. The Chair is also requested to inform the other Chairs of the Supporting Organizations and Advisory Committees and relevant ICANN Org staff that the ccNSO will only fill one seat.
Completed
169-02
Send response to OEC letter. Completed
See item 6 meeting 170
169-03
Chair to share information with Council on website status call
Completed
To-do
Alejandra Reynoso to forward Plenary session descriptions
Completed
169-04
Chair to send email to Council asking for bilateral meeting topics (GNSO / ICANN Board) and whether the Council should meet with the Board as part of ICANN70 – outside of the usual QA
session
Council is asked to email as soon as possible.
Completed. See item 10.b (i) meeting 170
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Intermeeting Decisions (since 21 January 2021)
- Approval Terms of Retirement OISC.
- Defer meeting with full Board
- Appointment Members IGLC
- Appointment Members MPC
- Appointment ccnSO Members Community Excellence Award Committee
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ccPDP 3
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Part 1 Retirement – Update
Informational
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Part 2 Review Mechanism –Update
Informational
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IDN ccPDP4: Update
Informational
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Adoption Response to Board OEC letter
For Decision
Background Material
Draft Response to ICANN Board Organizational Effectiveness Committee
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Approval of IANA Naming Function Contract Amendment per IFRT recommendation
For Decision
Background material:
Request ICANN Org to support the recommended change IANA Naming Function Contract
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Call for volunteers Outreach & Involvement Standing Committee
For Decision
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Adoption ccNSO Statement procedure regarding the Amendment of Article 10 ICANN Bylaws
For Decision
Background material: draft cover note and detailed proposal
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Update ICANN70 (related) sessions
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ccTLDs related sessions
i. Tech Day
ii. Members meeting sessions
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Governance session
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ccTLDs: looking at the future
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Q&A ccTLD related Board members
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IGLC: Digital Sovereignty
iii. ccTLD News sessions
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Joint meetings:
i. Meeting with the Board: Update
ii. Meeting with GAC: Update
iii. Meeting with GNSO Council: Update
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Council workshop: Tuesday 16 March 2021, 20.00 UTC
i. Review role of chair and vice -chairs, Roles and responsibilities of Councillors
ii. Work plan
iii. Other?
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Council Preparatory meeting, Thursday 18 March 12.00 UTC
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Update ECA & CSC
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ECA (Informational)
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CSC (Informational)
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Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat
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Update WGs
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SOPC
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IGLC
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GRC
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Update liaisons
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Update ALAC Liaison (written update)
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Update GNSO Liaison (written update to follow)
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Meetings
Next Council Meetings:
- February 18 – 20:00 UTC
- March 25 (ICANN70) 17:30-19:00 UTC
- April 22 – 12:00 UTC
- May 20 – 18.00 UTC
·
May 20 – 18:00 UTC
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AOB
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Discussion session on what needs to be included in future Rules of the ccNSO (if time permits)
Informational
Background
The current Rules of the ccNSO have been established in 2004. Since 2004 the ccNSO itself and the environment in which it operates has evolved. For example, when the Rules were
adopted in 2004, the ccNSO had around 50 members. Currently, there are 172 members. Another example, to address various needs of the growing (membership- and importance-wise) ccNSO, in 2007 the ccNSO started to develop internal procedures (guidelines) as envisioned
in the Bylaws (currently, Article 10). Next example, the introduction of the Empowered Community and the role of the ccNSO as a decisional Participant. It is obvious that this new role was NOT envisioned at the time the Rules of the ccNSO were conceived.
The need to update the Rules has been recognized and discussed by the ccNSO members at several meetings for the past 3 years.
If time permits, this session is intended to ask Councillors through break-out rooms to identify topics and aspects of the ccNSO Governance you would like to see included in future
Rules of the ccNSO. Your input will be used by the GRC in its work.
Background material
Possible topics to include in FUTURE Rules of the ccNSO
ccNSO Rules of the ccNSO 2004
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Closure
