Dear all, Please find included the draft agenda for the upcoming Council meeting. Kind regards, Bart Agenda and draft Resolutions ccNSO Council Meeting 16 April 2020 Noon (18.00) UTC Welcome and roll call Minutes & Action Items Minutes the minutes of the 12 March 2020 meeting have been distributed [insert date] Action items and To-do’s Action Item 157-01 Call to review charters, pending Action Item 161-01 Chair, with assistance from Secretariat, built Council Chair “knowledge base”. Ongoing Action Item 161-02 Circulate time zone chart to Council list: Completed To-do: Move April Council meeting to 18:00 UTC. Done Intermeeting decisions (since 12 March 2020) Adoption Roles and Responsibilities Report Nomination Manager Cancellation of in person meeting and determine need for ccNSO related sessions during ICANN68. ccPDP 3 Part 1 Retirement – Update Informational Part 2 Review Mechanism –Update Appointment Chair (Stephen Deerhake, .AS) and vice-chair ( Eberhard Lisse, .NA) WG Review Mechanism Appointment Members (Patricio Poblete) IDN ccTLD related work items (ccPDP4): Progress draft Issue report Issue Report Informational / Decisional pending General Counsel opinion Meeting with GNSO Subpro WG Progress Bylaw Change Informational ccNSO Board Seat 12 Nomination process Informational: Tentative timeline. Work Plan discussion: setting ccNSO priorities For discussion Update ECA & CSC ECA CSC i. Informational ii. Decision to approve change IANA Naming Function SLA Creation-Transfer ccTLDs Council updates (Chair, Vice-Chairs, Councillors, Regional Organisations, Secretariat) WG/Committee Updates GRC SOPC TLD-Ops Tech WG IGLC MPC Auction Proceeds How to structure approval process Final Report? Update liaisons Update ALAC Liaison (written update) Update GNSO Liaison (written update) Meetings Update, if any ICANN68 Rotation Council meetings Next Meeting schedule May 21 – 12:00 UTC June @ICANN68 (Virtual) August 20 – 12:00 UTC September 17 – 18:00 UTC October @ICANN69 November 19 – 12:00 UTC December 17 – 18:00 UTC AOB Closure