Draft Agenda ccNSO Council Meeting 10 December 2013 1) Apologies 2) Minutes and Actions Minutes to be submitted Actions: Action 89-01: The Chair to inform the chair of the GNSO of the decision of the ccNSO, and the co-chairs of the JIG accordingly, and submit the report to the Board of Directors of ICANN together with the chair of the GNSO, when the report of the JIG is adopted by the GNSO. Action 89-02: The Chair to inform the co-chairs of the DSSA Working Group as well as other participating SOs and ACs of the adoption of the Report by the ccNSO Council. Action 89-03: The Chair to inform the CEO and President of ICANN of the adoption of the Guidelines for Voluntary Contributions of ccTLDs to ICANN. Action 89-04: The Secretariat to publish the adopted resolution on the Guidelines for Voluntary Contributions of ccTLDs to ICANN as soon as possible after closure the ccNSO Council meeting. Action 89-05: The Chair to consult the other SO/AC Chairs to gain more clarity on the purpose of the 3 IG Tracks, and report back to the Council in two weeks time. Action 89-06: The Secretariat to set a schedule for the upcoming Council meetings in 2014. 3) Selection Board Member, Seat 11 See attachment 1 ­ Nomination report Resolution to be submitted 4) Update Council Election FY 2014 5) Internet Governance Fora 1 Net initiative (Mathieu Weill, .fr) Brazil meeting (Carolina Aguerre, LACTLD) Fifth Panel (Byron Holland, .ca) Other panels (Debbie Monahan, .nz) ccWG Internet Governance (Keith Davidson, .nz; others) 6) Strawman ccWorking Group Use of Country Names as TLD¹s See attachment 2 ­ Strawman joint WG 7) Recommendations Study Group Quorum Rule See attachment 3 ­ Quorum Study Group 8) Review ccNSO Cocktail 9) Council Updates 9.1 Chair Update 9.2 Vice-Chair Update 9.3 Councillors Update 9.4 Regional Organisations Update 9.5 Staff Update 10) Working Group and Other Updates 10.1 SOP Working Group (Roelof Meijer) 10.2 ICANN Academy (Hong Xue) 11) Liaison Updates 11.1 GNSO Liaison (Patrick Myles) See attachment 4 ­ GNSO Activity Update 11.2 ALAC Liaison (Ron Sherwood) See attachment 5 ­ ALAC Liaison Report 12 Update Work Plan To be submitted 13) Dates of Next Meetings Not available 14) AOB