Draft Agenda ccNSO Council Telephone Conference

23 January 2014

1) Apologies

2) Minutes and Actions

Minutes: http://ccnso.icann.org/node/43421

Actions:

Action 90-01:

The Chair to inform the ICANN Secretary about the appointment of Chris Disspain for Board seat nr 11.

Action 90-02:

The Secretariat to share the strawman for a cross-community working group on the use of names for countries and territories with the ALAC, GNSO and GAC.

 Action 90-03:

Katrina Sataki and the Secretariat to explain further on what the suggested changes to the bylaws would mean according to the Quorum Study Group recommendations

Action 90-04:

The Secretariat to confirm the dates for future Council calls on the email list.

Action 90-05:

The Secretariat to distribute the request for individual ccTLD input on the WHOIS expert study on the community email lists.

Action 90-06:

The Secretariat to prepare a template to express support for the Geographic Regions Working Group Report and send out to the Council for approval and further submission.

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

See attachment 1

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)

See attachment 2

10.2    ALAC Liaison (Ron Sherwood)

See attachment 3

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

13.1 Council Workshop Sunday 22 March 2014

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

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

14) AOB