Dear all,

I have been alerted item14 draft charter GRC 2.0 was missing. Please find it included,

Apologies for the confusion

Kind regards,

Bart

From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of Bart Boswinkel via Ccnso-council <ccnso-council@icann.org>
Reply to: Bart Boswinkel <bart.boswinkel@icann.org>
Date: Friday, 18 February 2022 at 17:21
To: "ccnso-council@icann.org" <ccnso-council@icann.org>
Subject: [ccnso-council] Background material Council meeting 180: 24 February 2022, 21.00 UTC

Dear all,

Please find included background material for the upcoming Council Meeting 180:

• Item 9 ( Chair update): Priority Framework planning
• Item 10: Proposed nomination procedure Chair and Vice-chair to deal with virtual nature of meetings.
• Item 11: Link to Roles and responsibilities overview 2021- 2022 ( https://ccnso.icann.org/about/roles-responsibilities-council-30apr21-en.pdf [ccnso.icann.org]) and link to related Guideline ( https://ccnso.icann.org/about/roles-responsibilities-council-26feb18-en.pdf [ccnso.icann.org])
• Item 13: Acceptance of proposed Rules. Link to the related cover note from GRC/subgroup can be found at: https://ccnso.icann.org/en/about/grc-to-council-06feb22-en.pdf [ccnso.icann.org] , Proposed timeline Members vote to adopt the Rules
• Item 14 a: Draft Charter GRC 2.0
• Item 15 ccNSO & DNS Abuse: Draft Terms of Reference DASC, and Roadmap ccNSO &DNS Abuse

Kind regards,

Bart