Dear all,

Please, find the draft agenda for next week's Council call below. Please, let me know as soon as possible if you wish to add any item.

Kind regards,

Gabi

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Draft Agenda ccNSO Council Telephone Conference

23 January 2014

1) Apologies

2) Minutes and Actions

3) Internet Governance Fora

3.1 1 Net initiative (Mathieu Weill)

3.2 Brazil Meeting (Carolina Aguerre)

3.3 Fifth Panel (Byron Holland)

3.4 ccWG Internet Governance (Debbie Monahan)

3.5 Other Panels (Keith Davidson, Patricio Poblete, Jordan Carter)

4) Appointment Co-Chair GNSO Working Group on Cross-Community Working Group Principles

5) ccNSO Travel Funding 

6) Implementations Recommendations Study Group Quorum Rule

7) Election Review Committee Final Report

8) Council Updates

8.1    Chair Update

8.2    Vice-Chair Update

8.3    Councillors Update

8.4    Regional Organisations Update

8.5    Staff Update

9) Working Group and Other Updates

9.1    SOP Working Group (Roelof Meijer)

9.2    CRI Working Group (Survey results)

9.3    FoI Working Group (Keith Davidson)

9.4  ICANN Academy (Hong Xue)

10) Liaison Updates

10.1    GNSO Liaison (Patrick Myles)

10.2    ALAC Liaison (Ron Sherwood)

11) Update Work Plan

12) Date of Next Meetings

20 February 2014 12.00 UTC

19 March 2014 16.00 Local Singapore time

17 April 2014 12.00 UTC

13) Singapore Meetings

12.1 Council Workshop Sunday 22 March 2014

12.2 ALAC-ccNSO Council Meeting, Monday 23 March 12.30-14.00

12.3 ccNSO-GNSO Council Meeting (tentatively) Monday 23 March 16.30-18.00

14) AOB