Dear all,

Please find included the draft agenda for the upcoming ccNSO Council meeting , 24 September 2015, noon UTC.

Material for item 14 ( workplan) is also included. Additional material will follow as soon as possible,

Kind regards,

Bart

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 Draft Agenda ccNSO Council Meeting

24 September 2015

 

1) Apologies

 

2) Minutes and Actions

 

3) Internet Governance

Update: Young Eum Lee, co-chair

 

4) Update Stewardship Transition and Accountability Processes

4.1 Update ICG

4.2 Update CCWG Accountability

4.2 Update CWG Stewardship

            - update SLE work

4.4 Preparation Decision-making process on CWG and CCWG proposals Dublin

 

5) WG EPSRP

Appointment of volunteers

Call for volunteers closes 2 days before the Council meeting

 

6) TLD-Ops Oversight Committee

Appointment of volunteers.

 

7) Appointment NomCom

Report on selection of ccNSO delegate on 2016 NomCom. Council vote is open until Tuesday 22 September, noon UTC. After closure the secretariat will send report to Council for adoption. The report will document process as followed.

 

 

8) ccNSO Council Elections

Progress to date and next steps

 

9) Leadership training  (ICANN) Dublin

Report on selection process. Selection committee will present report on followed procedure

 

10) Selection IDN ccTLD representatives ICANN’s IDN Guideline review team

The ccNSO has been invited to select two members on the IDN Guideline review process (https://www.icann.org/news/announcement-2015-07-20-en). After consulting Hiro Hota, member of the former IDN Guideline review committee, it is suggested to send out call for volunteers and for Council to select two members.

 

11) Council Updates

11.1    Chair Update

11.2    Vice-Chair Update

11.3    Councilors Update

11.4    Regional Organizations Update

11.5    Staff Update

 

12) WG updates

12.1   GRC (Guideline review committee) update

12.2   CCWG Updates

            - Use of country and territory names

12.3    Program WG update

12.4  FOI Advisory team update

 

Other updates, if any

 

13) Liaison Updates

Written updates

13.1    GNSO Liaison (Patrick Myles)

13.2    ALAC Liaison (Ron Sherwood)

 

14) Work plan

Updated work plan included. Next version will be updated to take into account the decisions made.

 

15) Date of Next Meetings

·      21 October, Dublin (Scheduled at 17.00 local)

·      19 November, noon UTC

·      10 December 2015, noon UTC

 

16) Council meetings in Dublin

·      Council workshop (decision making process), Sunday, 18 October, 10.00 am

·      Council preparatory meeting (18 October, closure, noon local time)

 

·      Meeting ccNSO Council- ALAC (Sunday 18 October, 16.45-17.30 local time

·      Meeting ccNSO Council – GNSO Council (Monday 19 October, 17.00- 18.30, local time)

 

Meeting ccNSO – Board, Tuesday 20 October, 9.45- 10.45 local time

Topics: ICP-1 other ?

 

Meeting ccNSO – GAC, Tuesday 20 October, 11.00-12.00 local time

 

 

17) AOB

 

18) Adjourn