Dear Councillors,

Please find the preparation materials attached. Apologies about the delay!

Kind regards,

Gabi

Draft Agenda ccNSO Council Meeting

22 May 2014

 

1) Apologies

 

2) Minutes and Actions

See http://ccnso.icann.org/node/44926

 

3) Internet Governance Fora

 

3.1 Update

·       1 Net initiative (Mathieu Weill)

·       Brazil meeting (Demi Getschko, Carolina Aguerre)

·       I* activities (Regional Organisations)

·       5^th  Panel (Byron Holland)

·       ccWG Internet Governance (Jordan Carter, see also item 6, tentatively)

 

3.2 Discussion

 

4) IANA Transition Process

 

See attachment 1

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 

8.2       CRI Working group 

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 

 

9) Liaison Updates

 

9.1    GNSO Liaison (Patrick Myles)

See attachment 2

9.2    ALAC Liaison (Ron Sherwood)

 

See attachment 3

10) Update Work Plan

See attachment 4,5,6,7 and 8 

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