Draft Agenda ccNSO Council Meeting

11 February 2015

1) Apologies

2) Minutes and Actions

Internet Governance

3) Update ccWG IG (Bart Boswinkel)

IANA Stewardship Transition Process

No update

Enhancement ICANN’s Accountability Process

No update

Other

4) Membership Application British Virgin Islands (Nigel)

5) Appointments SOP WG

- Appointment Andreas Musielak ( .de) as member SOPWG

- Appointment Giovanni Seppia chair of the SOPWG

6) Appointment Ethos Panel

7) Final Report FOI WG

- Final Adoption FOI and Recommendation Final Report FOI WG

- Submission FOI to CWG Stewardship and CCWG Accountability

- Submission to the Board of directors

8) Council Updates

8.1 Chair Update

8.2 Vice-Chair Update

8.3 Councilors Update

8.4 Regional Organizations Update

8.5 Staff Update

9) Liaison Updates

Written updates

9.1 GNSO Liaison (Patrick Myles)

9.2 ALAC Liaison (Ron Sherwood)

10) ccNSO Council Roles and Responsibilities

11) Chair and co-chairs election

12.1 Chair Election

12.2 Vice-chairs Election

12) Date of Next Meetings

19 March 2015, noon UTC

23 April 2015, noon UTC

21 May 2015, noon UTC

13) AOB

14) Thank you

15) Adjourn