Dear all, Included proposed Agenda for todays ISTACC call. Purpose of the call is to inform the broader groups on progress to date and next steps regarding the different work streams around IANA Stewardship Transition and Enhancement of ICANN Accountability. Porposed Agenda: 1. Welcome and Roll Call 2. Update Implementation CWG-Stewardship Proposal a. Outcome finalisation IANA Naming Fundtions Agreement discussion ( open issue agreed language, section 4.7) b. Council statement with respect to IANA Naming Function Agreement c. IPR, appointment of members on CCR (any role for the ccNSO?) d. Services Agreement: process for review and providign feed-back e. Work to date ccNSo Guideline Review Committee i. Appointment and approval CSC ii. Call for volunteers RZERC 3. Update progress to date Work Stream 2 Accountability track 4. Implementation ccNSO specific aspects new Bylaws (approved 27 May) and next steps a. Update appointment ICANN Board member b. Selection ccNSO member Empowered Community Administrative Committee c. Selection and appointment members specific reviews d. Upcoming work items 5. Preparation Hyderabad meeting a. CWg Session, includes IANA Naming Functions and Services agreements, SLEs , CSC update, progress implementation, what’s next? b. Accoutability Session: status WS 2, Next steps ccNSO Accountability, other? 6. AOB 7. Closure Final language section 4.7 Contractor shall apply the policies for the Root Zone Management component of the IANA Naming Function that have been defined or after the date of this Agreement are further defined, by: (a) the Generic Names Supporting Organization ("GNSO²), as appropriate under ICANN¹s Bylaws and; (b) the Country Code Names Supporting Organization ("ccNSO²), as appropriate under ICANN¹s Bylaws and; (c) RFC 1591: /Domain Name System Structure and Delegation/ ("RFC 1591²) as interpreted by the Framework of Interpretation of Current Policies and Guidelines Pertaining to the Delegation and Redelegation of Country-Code Top Level Domain Names, dated October 2014 ("FOI²). In addition to these policies, Contractor shall, where applicable, consult the 2005 Governmental Advisory Committee Principles and Guidelines for the Delegation and Administration of Country Code Top Level Domains ("GAC 2005 ccTLD Principles"). Contractor shall publish documentation pertaining to the implementation of these policies and principles on the IANA Website