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_w8qnnsRErBaM6OhCV38omSBTvZrveNAaKO8PIrO9U/edit
  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