Dear Councillors,

Apologies for the delay in sending the preparation material – however, we have been struggling to compile documents for this meeting. Some material will be sent closer to the meeting.

Kind regards,

Gabi


 Draft Agenda ccNSO Council Meeting

25 September 2014

 

1) Apologies

 

2) Minutes and Actions

 

IANA Stewardship Transition Process

3) CWG IANA Stewardship Transition

Progress adoption charter other SO’s and ACs


Note the selection and appointment of members on the CWG is included as only item for special Council meeting, starting right after the regular meeting. 

 

4) Update ICG

 

5) Update ccNSO Coordination Committee

 

Webpage: http://ccnso.icann.org/workinggroups/istacc.htm


Enhancement ICANN’s Accountability Process

6) Progress Accountability Process

 

7) Adoption of ccNSO Submission Public comment on process design

 

A draft will be submitted by Wednesday

Other topics

8) Selection ccNSO participants ICANN leadership training

 

9) ccWG Internet Governance

9.1 Adoption of charter

9.2 call for (additional) volunteers

 

See attachment 1

List of current members/observers to the group:
https://community.icann.org/display/CPMMB/ICANN+Community+Preparation+for+the+Multistakeholder+Meeting+in+Brazil+Home

From the ccNSO:

Jordan Carter

ccNSO

Participant 1

Becky BurrccNSOParticipant 2
Young-eum LeeccNSOParticipant 3
Abibu NtahigiyeccNSOParticipant 4
Keith DavidsonccNSOObserver 1


Keith has indicated he wants to step down

According to the charter the ccNSO is eligible to appoint  2 members up to 6 members excluding the appointed co-chair So need to appoint a co-chair as well ( Jordan Carter??)

From the draft charter:
There shall be a minimum of two Members (excluding the appointed Co-Chair) from each participating SO and AC and a maximum of six (6)  Members (excluding the appointed Co-Chair)  from each participating SO and AC, with the maximum number of Members subject to review by the WG Co-Chairs should they determine that the workload and progress of the WG would be facilitated by having additional Members. 

10) Council Updates

10.1    Chair Update

10.2    Vice-Chair Update

10.3    Councilors Update

10.4    Regional Organizations Update

10.5    Staff Update

 

11) WG Updates

11.1 FoI Wg update (Keith Davidson)

11.2 ccWG2 update (Becky Burr)

11.3 ccWG Country names

11.4 SECIR update

 

11.5 Other updates

 

12) Liaison Updates

Written updates

12.1    GNSO Liaison (Patrick Myles)


To be submitted

12.2    ALAC Liaison (Ron Sherwood)

 

See attachment 2

13) Work plan update

 

To be submitted

14) Date of Next Meetings

  •  15 October 2014 (16.00 Local time) F-2-F meeting
  • 20 November 2014, noon UTC
  • 11 December 2014, noon UTC

15) AOB

 

16) Closure

 

Special Council meeting

Selection and appointment of members CWG IANA Stewardship Transition