Draft Agenda ccNSO Council Meeting
22 May 2014
1) Apologies
2) Minutes and Actions
3) Internet Governance For a
3.1
Update
· 1 Net initiative (Mathieu Weill)
· Brazil meeting (Demi Getschko, Carolina
Aguerre)
· I* activities (Regional Organisations)
· 5th Panel (Byron Holland)
· ccWG Internet Governance (Jordan
Carter, see also item 6, tentatively)
3.2
Discussion
4) IANA Transition Process
4.1
Update Coordination Committee (Byron)
4.2 Discussion
5) ICANN Process to Enhance ICANN’s
Accountability
6) Charter ccWG on Internet
Governance
7) Council Updates
7.1
Chair Update
7.2
Vice-chair Update
7.3
Councillors Update
7.4 Regional Organisations Update
7.5
Staff Update
8) Working Group and Other Updates
8.1
SOP Working Group (written
update)
8.2 CRI Working group (written update)
8.3 FoI WG (Keith Davidson)
8.4 ccWG Drafting Charter (Becky Burr)
8.5 Meeting Programme Working Group (Katrina
Sataki)
8.6 ccWG on Use of Names of Country and Territories
(written update)
9) Liaison Updates
9.1 GNSO Liaison (Patrick Myles)
9.2 ALAC Liaison (Ron Sherwood)
10) Update Work Plan
10.1
Annual Work Plan
10.2
Monthly update
11) Date of Next Meetings
25 June
2014, 16.00 local London time
21 August
2014, 12.00 UTC
25
September 2014, 12.00 UTC
12) AOB