Draft agenda Council meeting 209, held Thursday, 19 September 2024 at 12:00 UTC.
Dear Councillors. Please find enclosed the draft agenda for upcoming Council meeting 209, held Thursday, 19 September 2024 at 12:00 UTC. Note: * Item 14 – resolution to be finalised after closure call for volunteers OMC * Item 15 – resolution to be finalised after closure call for input revised Travel Fund Guideline * Item 16 – boilerplate text new potential members: available closer to meeting * Item 17 – DASC review template: available closer to meeting The background materials available to date have been posted on the Council workspace for this meeting: https://community.icann.org/x/HQEZEw * Agenda Item 2 | Meeting 209 - SOI updates * Fill out the ccNSO Statement of Interest form: https://forms.gle/79Jw4wSnNhn5W4Z46 * Check your SOI here: https://community.icann.org/x/doAFEg * Consult the ccNSO SOI Guideline: https://ccnso.icann.org/sites/default/files/field-attached/ccnso-internal-pr... * Agenda item 3 | Meeting 209 - Correspondence<https://ccnso.icann.org/en/about/statements.htm> * Agenda Item 7, 8 | Meeting 209 - Written Updates<https://community.icann.org/x/4QciCw> (note: available closer to meeting) * Agenda Item 9 | Meeting 209 - Updates Liaisons (GNSO, ALAC, UASG<https://community.icann.org/download/attachments/320405789/UASG%C2%A0work%C2...>) * Agenda Item 15 | Meeting 209 - Proposed revised ccNSO Travel Support Guideline<https://community.icann.org/download/attachments/320405789/draft_travelsuppo...> (note: The deadline for comments or suggestions by the ccNSO membership is Monday, 16 September – end of day.) * Agenda Item 16 | Meeting 209 - Boilerplate text. Invite to ccTLD Managers to become members of the ccNSO (note: available closer to meeting) * Agenda item 17 | Meeting 209 - Template DASC review (note: available closer to meeting) * Agenda Item 18a | Meeting 209 - Response to Board Caucus ccPDP3-RM request for clarification<https://community.icann.org/download/attachments/320405789/2024-09-03%20-%20...> * Agenda Item 18b | Meeting 209 - Cover letter to the response to the Board Caucus ccPDP3-RM request for clarification<https://community.icann.org/download/attachments/320405789/item18_meeting209...> * Agenda Item 19 | Meeting 209 - Tentative ccNSO block schedule for ICANN81<https://community.icann.org/x/IgDyF> Best regards, Joke Braeken joke.braeken@icann.org<mailto:joke.braeken@icann.org>
participants (1)
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Joke Braeken