Dear all, Please find included the draft agenda for tomorrow’s meeting Kind regards, Bart Draft Agenda ccNSO Council Meeting 13 March 2019, 17.00 Local time Welcome and roll call Consensus Agenda If agreed, the consensus agenda items will be adopted all at once Action Items Intermeeting decisions Appointment Régis Masse as member of the Tech WG Introduction Guideline ccNSO Approval Action Process Introduced to seek comments and feed-back from Councillors PDP Part 1 Retirement and updated overall schedule PDP 3 6.1 Update WG taken from the meeting. 6.2 Adopt the Updated schedule Background Taking into account the progress to date of the WG Retirement, the original schedule for PDP 3 needs to adjusted to reflect this. The updated schedule was presented to the Retirement WG, which considered the proposed schedule reasonable. Update CSC, RZERC, ECA: taken from the meeting Updates WG written updates/ updates taken from the meeting. Updates from chair, vice-chair and Councillors taken from the meeting. Update liaisons 10.1Update ALAC Liaison (written update) 10.2Update GNSO Liaison (written update) Next meetings April 18th May 16 or 23rd June – Marrakech (24-27 June) July/August – 22 August September 19 October 17th November -Montreal (2-7 November) December 19th Regular meeting Adoption of CSC Effectiveness Review report and support for findings and recommendations For discussion and adoption 13. Discussion and next steps Road Map review and update IDN overall policy 13.1 Road Map IDN overall policy Discussion and agreement major milestones Road Map update IDN overall policy 13.2 Letter to Board on closing further evolution Fast Track Process and review of IDNccTLD overall policy recommendations (ccNSO PDP 2) and draft Terms of Reference for review policy recommendations. For discussion and decision Chair and Vice-chair(s) Election Next steps Assignment of Councillors Roles and Responsibilities AOB Thank You and Welcome Closure