Dear All

 

Could you please have a look at the overview with the assignments of the roles and responsibilities for individual Councillors, and sign-up for a role? Deadline is Wednesday, 9 March end of day, ahead of the Council meeting held on Thursday, 10 March.

Go to https://docs.google.com/spreadsheets/d/1dQfe1zCp0LdFFkwb6cZ1W-aXrR3Z_B92/edit?usp=sharing&ouid=108932396147626517991&rtpof=true&sd=true

 

Thank you.

 

Best regards,

 

Joke Braeken

joke.braeken@icann.org

 

 

From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of ccnso-council <ccNSO-Council@icann.org>
Reply to: Bart Boswinkel <bart.boswinkel@icann.org>
Date: Friday, 4 March 2022 at 13:40
To: ccnso-council <ccNSO-Council@icann.org>
Subject: [ccnso-council] Draft agenda meeting 181

 

Dear all,

Please find included the draft agenda for the upcoming Council meeting 181, 10 March 2022, 15.30 -17.00 UTC.

 

Background material will follow closer to the meeting, including the chair and vice-chair nomination overview.

 

Please check the assignment of roles and responsibilities and sign-up for a role!!

 

Please note minutes and action items previous call (24 February 2022) will not be available in time for the upcoming meeting.It is too close to the previous meeting.  due to processing time required for transcript etc.

 

Kind regards,

Bart

Draft Agenda

ccNSO Council Meeting 181

10 March 2022, 15.30 -17.00 UTC

Version 1

 

 

 

  1. Welcome

 

NomCom presentation

 

Commemoration Dotty Sparks de Blanc

 

  1. Roll call, formal start of meeting 181

 

Item 3-10 Taken from the record, only specific updates since the 24 February 2022 are expected to be discussed.

 

  1. Relevant Correspondence (https://ccnso.icann.org/en/about/statements.htm [ccnso.icann.org]) since 24 February meeting.

 

  1. Minutes & Action Items
    1. Minutes Meeting 180: to be circulated and published at later date

 

    1. Tentative Action items and To-do’s, if any  (To be included)

 

  1. Intermeeting Decisions (since meeting 180, February 2022)

 

For this meeting we will not have any written updates, as they are provided 2 weeks prior to this meeting.

 

  1. Update ECA, CSC or CSC RT if needed? (written updates)

 

  1. Update WGs if major development since 24 February.
    1. IGLC
    2. SOPC
    1. GRC
    2. OISC
    3. TLD-OPS
    4. Technical WG
    5. MPC
    6. Triage Committee

 

  1. Updates ccPDPs taken from the meeting
    1. Update ccPDP3 – Retirement

 

    1. Update ccPDP3 - Review Mechanism
    2. Update IDN ccPDP4

 

  1. Update liaisons (written updates)
    1. Update ALAC Liaison
    2. Update GNSO Liaison

 

Item 11 - 18 for discussion or decision during the meeting

 

  1. Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat

Updates Rapporteurs various sessions

 

 

 

 

 

 

 

 

 

 

 

  1. Launch call for volunteer Root Server System Governance Working Group (GWG)

The ccTLD community, though the ccNSO, appointed Luis Diego Espinoza and Peter Janssen to the GWG in late 2019. There is currently a vacancy following the resignation of Peter Janssen. The ccNSO is requested to appoint a new member by 31 March 2022.

For Decision

 

  1. Review of  WG Charters and Terms Of Reference
    1. Adoption amended charter IGLC

For discussion and adoption

The IGLC reviewed its charter and suggested the appointment of a vice-chair to ensure continuity. No other changes were needed

 

    1. Progress review of other Charters

For Information

 

 

 

  1. ccNSO & DNS Abuse

                Discussion results session ccNSO & DNS Abuse

 

a. Adoption Roadmap

For Decision

 

b. Adoption Terms of Reference  DASC and call for volunteers

For Decision

 

  1. Chair and Vice-Chair Election
    1. Chair Election

 

    1. Vice-Chair 1 Election

 

    1. Vice-Chair 2 Election

 

  1. Adoption Roles and Responsibilities assignments Councillors

For decision

 

  1. Next Council Meetings

 

  1. AOB

 

  1. Thank you

 

  1. Closure