Dear Councillors,

Please, let us know as soon as possible in case you wish to add any topic to the agenda.

Kind regards,

Gabi

 Draft Agenda ccNSO Council Meeting

19 March 2015

 

1) Apologies

 

2) Minutes and Actions

 

3) Internet Governance

 

3.1 ccWG IG update

3.2 New Councillor

3.3 No-objection proposed interpretation of charter re: “observers”

 

4) IANA Stewardship Transition Process

 

4.1 Update ICG

4.2 Update CWG Stewardship

 

5) Enhancement ICANN’s Accountability Process

Update CCWG Accountability

 

6) Council Discussion on Consultation of Community and Decision-Making

 

7) Participation ccNSO in Working Group to Develop Recommendations on new gTLD Auction Proceeds 

           

8) Council Updates

 

8.1    Chair Update

8.2    Vice-Chair Update

8.3    Councillors Update

8.4    Regional Organisations Update

8.5    Staff Update

 

9) Liaison Updates

Written updates

9.1    GNSO Liaison (Patrick Myles)

9.2    ALAC Liaison (Ron Sherwood)

 

10) ccNSO Annual Work Plan

 

11) Date of Next Meetings

 

23 April 2015 12.00 UTC

21 May 2015 12.00 UTC

24 June 2015 15.00 Local Time

 

12) AOB

 

13) Adjourn