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