Dear All,
In addition, please find enclosed the latest ALAC update, as well as the ToR for the OMC Mentor Program.
Best regards
From:
ccnso-council <ccnso-council@icann.org>
Reply-To: Bart Boswinkel <bart.boswinkel@icann.org>
Date: Tuesday, 17 February 2026 at 13:48
To: ccnso-council <ccnso-council@icann.org>
Subject: [ccnso-council] Updated draft agenda and background material
Dear all,
Please find included the updated draft agenda:
Added approval membership application
General Authority of Communication and Informatics, ccTLD Manager .ly
Also included:
Draft Resolutions will be included and circulated over the next 24 hours
Kind regards,
Bart
----------
AGENDA
ccNSO Council meeting 226
Thursday, 19 February 2026 | 21:00 UTC
Table of contents
Background
and supporting documents
1 [docs.google.com]
ADMINISTRATIVE
MATTERS
2 [docs.google.com]
1.
Welcome
2 [docs.google.com]
2.
Relevant Correspondence
2 [docs.google.com]
3.
Minutes & Action Items
2 [docs.google.com]
4.
Update ECA & CSC (written updates)
3 [docs.google.com]
5.
Update Working Groups (written updates)
3 [docs.google.com]
6.
Update Liaisons (written updates)
3 [docs.google.com]
7.
Progress Board Consideration ccPDP4-IDN & Implementation ccPDP3
3 [docs.google.com]
8.
Progress CCG Review of Reviews
3 [docs.google.com]
9.
Update Chair, Vice-chairs, Councillors, Regional Organisations, Secretariat
3 [docs.google.com]
ADMINISTRATIVE
MATTERS & DECISIONS
4 [docs.google.com]
10.
Submit Council Statement public comment section 17, 18 and charter of CSC.
4 [docs.google.com]
11.
Introduction update SOI Guideline
4 [docs.google.com]
12.
Approval OMC mentor/mentee program
4 [docs.google.com]
13.
Update and closure 360 Councillors review
4 [docs.google.com]
14.
Update MPC Review
4 [docs.google.com]
15.
Approval ccNSO membership application .ly
4 [docs.google.com]
16.
Appointments to committees or working groups, if any
4 [docs.google.com]
SUBSTANTIVE
MATTERS & DECISIONS
5 [docs.google.com]
17.
Planning for ICANN85
5 [docs.google.com]
18.
Any Other Business (AOB)
5 [docs.google.com]
19.
Next Council Meetings
5 [docs.google.com]
20.
Adjourn
5 [docs.google.com]
https://icann-community.atlassian.net/wiki/x/AQDWK
[icann-community.atlassian.net]
a.
SOI updates
Consult the
ccNSO SOI Guideline [ccnso.icann.org]
Complete the SOI
template [docs.google.com]
Check the ccNSO
Statements of Interest
b.
Meeting quorum
a.
Minutes Meeting 225
Circulated to the Council mailing list on 9 February 2026
b.
Action Items
The Council requests the ccNSO Domain Abuse Standing Committee (DASC) to nominate up to two (members), up to one (1) participant and an alternate, [to represent the ccNSO in GNSO PDP
1 DNS Abuse Associated Domain Name Check] and inform the ccNSO Council as soon as feasible, and no later than 30 January 2026.
(Completed)
The Chair of the Council is requested to inform the GNSO secretariat before 9 February 2026 of the nomination of the ccNSO representatives in GNSO PDP 1 DNS Abuse Associated Domain Name
Check (to be Completed)
The secretariat is requested to seek volunteers for the IGLC review as feasible to ensure the review can start in February. The Review team should include 3-5 members of which at least
3 Councillors. Members of the Review Team are not expected to be a member of the IGLC. (Completed)
The ccNSO Chair is requested to inform the Fellowship Program of the ccNSO Mentor and Selection Committee appointments. (Completed)
The GRC is requested to propose a procedure to select the ICANN Fellowship related positions taking into consideration that they need to be Councillors. (Completed)
The ccNSO Guidelines Review Committee (GRC) is requested to review the Council Selection Process Guideline, taking into account the recommendations from the Selection Process Manager.
The Secretariat is requested to inform ICANN’s Secretary of the election results in accordance with section 10.4(i) of the ICANN Bylaws. (Completed)
The ccNSO Chair is requested to respond to Eberhard on behalf of the Council with the decision to keep interpretation for Tech Day (Completed)
Written updates - if any - are published on the wiki space for this meeting.
a.
ccPDP4-IDN (Dormant)
b.
DASC
c.
GRC
d.
IGLC
e.
MPC
f.
OMC
g.
SOPC
h.
Tech WG
i.
TLD-OPS SC
j.
Triage Committee
k.
UAC
l.
CIP-CCG
m.
Planning Prioritization Process group
n.
RZERC
o.
RSS GWG
a.
Update ccNSO Liaison to ALAC
b.
Update ccNSO Liaison to GNSO Council
Informational
Informational
a.
One-on-One ICANN CEO and ccNSO leadership
b.
Webinar AFTLD
c.
Resignation Molehe Wesi
For decision
Informational and for review
Material circulated 17 February 2026
For Decision
Material circulated 17 February 2026
Informational/for decision
Material circulated 17 February 2026
For Decision
ccNSO membership application
General Authority of Communication and Informatics, ccTLD Manager .ly (Libya)
For decision
·
Appointment members IGLC Review team
Resolution
Decision
The ccNSO Council appoints the following people to the respective roles as specified:
·
Members of the following committees, study groups or working groups:
·
TBC
The secretariat is requested to inform the leadership teams of the various working groups and committees and persons appointed and enable their participation in the respective teams.
This resolution becomes effective upon publication.
Informational
a.
Draft ccNSO schedule
b.
Preparing for Roles and responsibilities:
·
12 March 2026 | ICANN85 - Mumbai, Meeting 227
·
16 April 2026 | 12:00 UTC, Meeting 228
·
21 May 2026 | 18:00 UTC, Meeting 229
·
11 June 2026 | ICANN86 - Sevilla, Meeting 230
·
16 July 2026 | 12:00 UTC, Meeting 231
·
13 August 2026 | 21:00 UTC, Meeting 232
·
17 September 2026 | 12:00 UTC, Meeting 233
·
22 October 2026 | ICANN87 - Muscat, Meeting 234
·
19 November 2026 | 18:00 UTC, Meeting 235
·
17 December 2026 | 12:00 UTC, Meeting 236