Dear all, I appears you have not received the full agenda for the Council. For whatever reason it was send to Council – bounces, Apologies for the inconvenience. Please find it included, Kind regards, Bart From: Bart Boswinkel <bart.boswinkel@icann.org> Date: Thursday 30 November 2017 at 17:55 To: Ccnso-council <ccnso-council-bounces@icann.org> Subject: Draft Agenda 7 December 2017 Council meeting (11.00 UTC) Dear all, Please find included the draft agenda for the upcoming Council meeting. Related documents wil be send in the course of the next days Kind regards, Bart Draft Agenda ccNSO Council Meeting 7 December 2017 1) Welcome and Apologies Attendance list is available at: http://ccnso.icann.org/about/council/attendance.htm Consent agenda 2) Minutes and Actions Minutes 1 November 2017 Action items Actions 135-01 The secretariat is requested to inform the chair of the SOPSC accordingly and archive the SOPWG charter Completed Action 135-2 Chair is requested to the ICANN secretary, confirming Stephen's appointment to the ECA Completed Action 135-03 Inform community of this initiative and encourage active participation. (Ann-Cathrin Marcussen as POC for WT5) Completed 3) Overview inter-meeting Council decisions None 4) Update ccNSO Council Elections FY 2018 For decision Adoption Election Report All candidates have accepted nominations, only one candidate per region, no election needed. 5) Adoption Terms of Reference ccNSO Internal meeting review For decision 6) Appointment members Ethos Award Committee Current members: Margarita Valdes Cortes Nigel Roberts Nigel will need to be replaced as he has served two terms. According ot the rules: Two representatives per SO/AC, preferably with panelists not serving on the panel more than two consecutive terms. 7) Membership application .MU For decision 8) Appointment Régis MASSÉ as member TLD-OPS Standing Committee For decision 9) Update SSR 2 discussions & NomCom Appointment update 10) Next steps IDN ccTLD (Fast Track) process: implementation of changes: mitigating measures 11) PDP Retirement Update 12) Selection candidates ICANN OnBoarding Mentor and Mentee The ICANN OnBoarding programme seeks a ccNSO mentor and mentee. Both will receive travel funding and a per diem. The ccNSO needs to select the ccNSO related mentor and mentee 13) ICANN 61 13.1 Dates/ Block schedule 13.2 Council Meeting 14) CSC, RZERC and ECA related updates 14.1 CSC update (Byron) 14.2 RZERC update (placeholder) 14.3 Empowered Community Administration update (placeholder) 14.4 CSC Charter review (Abdalla) 15) Council Updates 15.1 Chair Update 15.2 Vice-Chair Update 15.3 Councilors Update 15.4 Regional Organizations Update 15.5 Secretariat update 16) WG update 16.1 Program meeting WG (Alejandra) 16.2 GRC update (Katrina) 16.3 CCWG Auction Proceeds (Ching) 16.4 CCWG Internet Governance (Young Eum) 16.5 CCWG Accountability WS 2 16.6 SOPWG update (written update) 16.7 WS 5 GNSO PDP 17) Liaison Updates 17.1 Liaison GAC/ re-establish agenda setting committee (formerly known: https://ccnso.icann.org/en/workinggroups/gacwg.htm ) 17.2 ALAC update 17.3 GNSO update 18) Next meetings (2018) 18 January – 17:00 UTC 15 February – 11:00 UTC 14 March – face to face, San Juan 26 April – 18:00 UTC 24 May – 12:00 UTC 27 June – face to face, Panama City 23 August – 12:00 UTC (July and Aug combined) 20 September 18:00 UTC October – face to face, Barcelona (date tbd) 15 November – 11:00 UTC 13 December – 17:00 UTC 19) AOB 20) Special Section Council meeting re Board Nomination process seat 12. Agenda to be circulated separately 21) Closure