Dear all, Please find included the (draft) agenda for the 11 December 2014 call (noon UTC) . Lise, Jordan and Mathieu are invited, Kind regards, Bart Draft Agenda ccNSO Council Meeting 11 December 2014 1) Apologies 2) Minutes and Actions Internet Governance 3) Update ccWG IG (Jordan Carter) IANA Stewardship Transition Process 4) Update Progress IANA Stewardship Transition Process 4.1 update CWG (Lise Fuhr) 4.2 update ICG (Keith Davidson) 4.3 update ISTACC (Byron Holland) Enhancement ICANN's Accountability Process 5) Accountability Process 5.1 Update Accountability Process (Mathieu Weill) 5.2 Discussion principles for accountability Other 6) Appointment of new SOP WG members 7) No objection CCWG Country and Territory names submission on its own behalf 8) ccNSO Council Requirements NomCom appointees 9) Discussion to increase active participation in work of the ccNSO (working groups and CCWG's). 10) Adoption charter Review of Guidelines and rules 11) Council Updates 11.1 Chair Update 11.2 Vice-Chair Update 11.3 Councilors Update 11.4 Regional Organizations Update 11.5 Staff Update 12) WG Updates 12.1 ccWG2 update 12.2 SECIR update 12.3 Other updates 13) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood) 14) Date of Next Meetings 15) AOB 16) Adjourn