Hi all I may be able to join or may not - it depends on arrival time into Bangkok this evening. If I miss you, see you in San Juan! J. Jordan Carter Internet Governance and Policy Director .au Domain Administration +61-417-243-647 ________________________________ From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of Bart Boswinkel via Ccnso-council <ccnso-council@icann.org> Sent: Wednesday, February 21, 2024 7:06:02 PM To: ccnso-Council@icann.org <ccnso-Council@icann.org> Subject: [EXTERNAL] - [ccnso-council] Agenda and material Council prep call 22 February 2024| noon UTC Dear all, Please find included the draft agenda and back ground material for the ICANN79 prep call tomorrow Kind regards, Bart 1. Welcome and roll call 2. Update Survey ( Progress to date, 21 February: 3. Sessions overview and assigning rapporteurs: https://docs.google.com/document/d/1q_w8qnnsRErBaM6OhCV38omSBTvZrveNAaKO8PIr... 4. Chair and Vice-chair Election and Council Roles and Responsibilities: overview current roles: https://ccnso.icann.org/about/roles-responsibilities-council-30jun23-en.pdf . Included excerpt from Roles and responsibilities Guideline on Chair and Vice-Chairs election 5. Topics Q&A meeting ccNSO appointed Board members 6. What to expect at Council working sessions Sunday 3 March 2024 block 1 (Gap Analysis) and block 2 7. What to expect at the Council meeting 7 march 2024: a) Formal Chair and Vice-Chairs Elections b) Roles and Responsibilities Councillors c) Council Vote on ccPDP4 & Approval Timeline Members vote ccPDP4 d) Adoption advise to ccTLDs on IDNTables and registration variants as SLDs e) Discussion and decision on next steps outcome world cafés on keeping the ccNSO relevant next 7 years f) Discussion outcome OISC review g) Discussion Next steps GAP Analysis (outcomes council workshop and member session) 1. AOB 2. Closure and safe travels