Dear all, The agenda has been updated to take into account the events of this week to date. Later today I'll send you the agenda + draft resolutions. Kind regards, Bart Updated Draft Agenda ccNSO Council Meeting 15 October 2014 1) Apologies 2) Minutes and Actions 3) Adoption Council Election Report Adoption of the 4) Board member Selection 4.1 Adoption Selection Report 4.2 Selection Board member 5) CWG Internet Governance 5.1 Appointment members 5.2 Appointment co-chair 6) Administrative matters relating to SOP WG 7) Appointment member Council Triage Committee 8) Appointment co-chair CCWG Use of Names of Country and Territories as TLDs 9) Adoption Framework of Interpretation WG Final Report IANA Stewardship Transition Process 10) Progress IANA Stewardship Transition Process 11) Update CWG & ICG 12) Appointment co-chair of the CWG IANA Stewardship Transition Proposal Enhancement ICANN's Accountability Process 13) Progress Accountability Process 14) Appointment ccNSO members of CCWG Accountability Drafting Team Other 15) Guidelines & Processes review committee 16) Council Updates 16.1 Chair Update 16.2 Vice-Chair Update 16.3 Councilors Update 16.4 Regional Organizations Update 16.5 Staff Update 17) WG Updates 17.1 ccWG2 update (Becky Burr) 17.2 ccWG Country names (progress report) 17.3 SECIR update 17.4 Update ISTACC 17.5 Other updates 18) Liaison Updates Written updates 18.1 GNSO Liaison (Patrick Myles) 18.2 ALAC Liaison (Ron Sherwood) 19) Date of Next Meetings * 20 November 2014, noon UTC * 11 December 2014, noon UTC 19) AOB 20) Thank you, Welcome 21) Closure