Draft Agenda
ccNSO Council Meeting
20 November 2014
1) Apologies
2) Minutes and Actions
Internet
Governance
3) Update ccWG IG
4) Charter standing ccNSO Committee IG
4.1
Adoption of Charter
4.2
call for volunteers
IANA
Stewardship Transition Process
5) Update Progress IANA Stewardship
Transition Process
5.1 update CWG
5.2
update ICG
5.3
update ISTACC
Enhancement
ICANN’s Accountability Process
6) Accountability Process
6.1
Update Accountability Process
6.2
Discussion and adoption charter
6.3 Call
for volunteer/ members
6.3.1
Process to select members
6.3.2 Call for volunteers
Other
7) Charter Update Guidelines Committee
8) Appointment Volunteers Programme WG
9) Council Updates
9.1
Chair Update
9.2
Vice-Chair Update
9.3
Councillors Update
9.4 Regional Organisations Update
9.5
Staff Update
10) WG Updates
10.1 ccWG2
update
10.2
ccWG Country names
10.3
SECIR update
10.4
Other updates
11) Liaison Updates
11.1 GNSO Liaison
11.2 ALAC Liaison
12) Date of Next Meetings
11
December 2014
13) AOB
14) Adjourn