Dear Colleagues,
In preparation for a productive Council workshop, please see below (and attached) for the proposed agenda. Our session will be facilitated by a professional moderator, Chris Robinson, who will try to keep us on
task! There is much to be discussed, so to ensure that we are able to cover our ambitious agenda I have also included a timeline for the discussion.
See you tomorrow morning at 10am!
Byron
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Agenda item |
Time allocated |
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Introduction |
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1. |
Issues Scan On-going main activities (already started):
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Implementation Quoum rule.
·
IDN ccPDP: Board vote + potential supplemental recommendation
·
CRI WG: recommendation create light weight repository (closure mid-May 2014)
·
Input on Strategic Plan ICANN ( March- June 2014), SOP WG
·
Input on FY 2015 Ops Plan ( + high level budget) ( March – June 2014), SOP WG
·
Framework of Interpretation WG
Issues flowing from IANA contract
·
PDP on ccTLD retirement
·
ccNSO PDP on changing quorum rules in ICANN Bylaws and associated improvements Administration of ccNSO Council and ccNSO
·
New membership Applications
·
Triage committee (see Guideline work-plan)
·
ccNSO Meetings program ( WG). This WG will set agenda of ccNSOP meetings,
·
Council elections
·
Board seat 12 election Upcoming activities (already in pipeline):
·
Review of ccNSO meetings in conjunction with outcome ICANN Meetings strategy
·
WG to define ccWG Framework (cross-community, ccNSO to balance GNSO)
·
WG on use of names country and territories as TLD
·
Ensuring participation and input ccTLDs in ICANN Universal Acceptance project
·
Re-Launch IDN ccPDP, to include IDN Variants Delegation
·
Once IDN ccPDP adopted by Board, monitor, review and adopt implementation planning
·
Implementation of recommendations FoI WG
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Review and input on recommendations High Level Panel (5th Panel)
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ATRT2 Implementation recommendations
·
Accountability and Transparency recommendations implementation ( One World Trust) Upcoming activities ( foreseeable in 2-3 –year timeframe)
·
ccNSO review as foreseen in bylaws
·
Affirmation of commitments reviews, also in context IG debate:
o
WHOIS
o
Security New Activities for discussion:
·
Cross –community capacity building,
·
Review and update of ccNSO website
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Other Other? |
60 minutes |
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2. |
Issues workshopping: urgency/importance, priorities/scope |
30 minutes |
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3. |
Roles and responsibilities
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Increasing participation
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Admin functions
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Expertise
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Availability
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Accountability
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Attendance
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Participation of broader ccNSO |
30 minutes |
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BREAK |
15 minutes |
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4. |
IANA globalization |
45 minutes |
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5. |
Other priorities
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60 minutes |
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Taking stock, concluding remarks |
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Byron Holland, President & CEO
Canadian Internet Registration Authority (CIRA)
Twitter:
@cira001
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