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:
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