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