Notes during today’s ccNSO Council meeting will be taken here:
Please find included the COUNCIL agenda meeting 201 ( as included in. the email body). Apologies for any confusion I may have caused.
Please find included the draft agenda for Council meeting 201, 21 December 2023 | 21.00 UTC
Background material will follow later,
Draft Agenda
ccNSO Council Meeting 201
- December 2023, 21.00 UTC
1.
Welcome and roll call
a. Is the meeting
quorate?
b. Statement of
Interest by Councillors
https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-21sep23-en.pdf
[ccnso.icann.org]
https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQeAifMivLPSuE9Kg/viewform [docs.google.com]
Administrative matters
2.
Relevant Correspondence (https://ccnso.icann.org/en/about/statements.htm [ccnso.icann.org])
a. Letter Chair of
the Board re consultation on Public Interest Commitments and Registry Voluntary Commitments in the New Generic Top-Level Domain (gTLD) Program (see item 18.
3.
Minutes & Action Items
- Minutes Meeting 200:
- Action items (Tentative, TBD’ed)
Action Item 200-01: Councillors to complete SOI (Ongoing)
Action Item 200-02: Council to provide feedback ombudsman position description (Completed)
Action Item 200-03: IGLC is requested to gather information on what cc’s are doing in respect to WSIS and provide simpler/more targeting messaging to the ccTLDs. (Ongoing)
Action Item 200-04: Appointment of Olga Cavalli and Pablo Rodriguez to serve their second term on the Excellence Award selection committee. Inform ICANN org and publish resolution. (Completed)
Action Item 200-05: Monitor ICANN Board Fundamental Bylaw Amendment as it relates to CCWG-AP Recommendation 7.(Completed, see item 13)
Action Item 200-06: Inform ICANN org of the Council support for the simplification of the ABR process. (Completed)
199-07: Council ad-hoc to report on succession planning external roles and responsibilities by ICANN79 ( Ongoing)
199-08: ccNSO leadership conversation with RySG leadership on exchange of liaisons (Ongoing)
198-08: Liaison to GAC to follow up regarding virtual joint meeting (Ongoing)
4.
Intermeeting Decisions (since meeting 200, November 2023)
a. Decision on comment
to revised terms of reference Pilot Holistic review
b. Decision to support
GRC submission re Continuous Improvement Framework- CCG (CIP-CCG)
c. Appointment Sean
Copeland member CIP-CCG
d. Decision to support
GRC response on retirement of non-policy recommendations
5.
Intermeeting decisions Triage Committee
The Triage Committee has made no decisions since meeting 200.
Updates
6.
Update IDN ccPDP4 (written update)
7.
Update ECA & CSC (written update)
8.
Update WGs (written updates or taken from the meeting)
- IGLC
- GRC
- SOPC
- OISC (no meetings pending Review)
- TLD-OPS
- DASC
- Technical WG
- MPC
- UAC
- IRP Panel selection
- CCG WS 2 Implementation
- Prioritization Framework group
9.
Update liaisons (written updates)
- Update ALAC Liaison
- Update GNSO Liaison
- Update UASG Liaison
10.
Update OISC Review
11.
Update ad-hoc Council Group GAP Analysis
12.
Update ccNSO Website redesign
13.
Update Bylaw change repository
14.
Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat
·
Listening Session with the ICANN Board Ombuds Search Committee
·
Meeting with Interim CEO
·
Upcoming in person Round Table
Administrative Matters & Decisions
15.
Council Election and Board Nomination Process Reports
a.
Adoption Board Nomination process report
b.
Adoption Council Election process report
16.
Update 360 Review Councillors
For discussion and decision
17.
Appointments to WG and Committees
a. Appointment
Jenifer Lopez (.pa) SOs/ACs to Nominate Fellowship Program Mentors
b. Appointment
Wafa Dahmani as a member to the DASC, IGLC and SOPC.
For Discussion and Decision, if needed
18.
Participation and/or comments ccNSO or Council in/on the Community Consultation on Public Interest Commitments/Registry Voluntary Commitments.
19.
Tentative Block schedule & meetings ICANN79
20.
Closure 20th Anniversary
21.
AOB
22.
Next Council Meetings
a. Meeting 202, 18
January 2024 -12.00 UTC
b. Meeting 203, 15
February 2024 - 18.00 UTC
c. prep for ICANN79,
22 February 2024 -18.00 UTC
d. Meeting 204, March
2024 - ICANN 79 (TBD)
23.
Adjourn
_______________________________________________
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.