ccNSO Council Meeting - 24 September @12:00 UTC Agenda 1) Apologies 2) Minutes and Actions All actions are completed 3) Internet Governance 4) Update Stewardship Transition and Accountability Processes 5) WG EPSRP 6) TLD-Ops Oversight Committee: Appointment of volunteers 7) Appointment NomCom 8) ccNSO Council Elections 9) Leadership training (ICANN) Dublin 10) Selection IDN ccTLD representatives ICANN's IDN Guideline review team 11) Council Updates 12) WG updates 13) Liaison Updates 14) Work plan NOTES: Apologies: * Dotty Sparks-Leblanc * Hiro Hotta * Vika Mpisane * Peter Van Roste * Demi Getschko * Ching Chiao Keith Davidson and Nigel Roberts attended, despite apologies prior to the call Meeting is quorate ( at a minimum 9 Councillors and 1 from every ICANN region) Minutes approved 3. Internet Governance Young Eum Lee mailed report 4. IANA Stewardship Transition and Accountability Processes 4. 1 ICG See Note to Council by Keith 4.2. CCWG Accountability Becky: CCWG 2nd report pc closed. 81 comments. Substantive comment. Lenghtty comment from the Board. Meeting in LA coming Friday and Saturday. See also notes ISTACC Byron: notes blog Larry Strickling, just published Nigel Robert: Concerned board is more then commenting, but sending its own proposal. Becky: Charter has a process in place. Nigel: reservations about process 4.3 CWG Stewardship ISTACC call, coordination call, see notes CWG is mostly behind, however there is conditionality between CWG Proposal and CCWG . Open issue was SLE. However this now closed. Discussion on implementation. 4.4. Overview of sessions Will be shared with Council Issue could be if no proposal In planning of the meeting: working on the basis of two scenarios. Comments: sensible plan. For a remote participants very difficult to note where we are in the process At start of each block, do a summary of previous Suggestion taken on board. 5. WG EPSRP Only one addtional volunteers Motion KAtrina Seconder: Becky Discussion: Katrina Giovanni appointed as chair Approved unanimous 6. Appointment TLD-Ops oversight committee At MArrakesh appoint Oversight Committee Also includes new person Motion: KAtrina Seconder: Abibu Carried Unanimously 7. Appointment NomCom member Council Motion: Young Eum Lee Seconder: Becky Carried unanomously Chair will inform Joerg Schweiger personally 8. Council Elections update Europe still needs to nominate LAC needs to nominate two candidates Nigel will encourage candidates to put their names forward 9. Leadership training Dublin Resolution to adopt report Motion: Young eum Seconder: Becky Discussion: None Carried uanimously 10. IDN Guideline review team Resolution is call for volunteers. Motion: Katrina Seconder: Young Eum No discussion Carried unanimously 11. Council updates Chair update: working towards Dublin meeting ISTACC call: see notes No Questions Vice chair updates: None Councillor updates: None RO update: None Staff update: None 12 WG updates GRC Katrina. Work on Guidelines continues. Two Guidelines ready. New members have a look at the Guidelines Meeting Guidelines. Work is progressing CCWG Country names update written update, to be send after Council meeting Program WG update Lot of time on CCWG and related topics. Legal and MArketing session. ccTLD new session. Session on Meting B strategy and general meting with two appointed Board members FOI Advisory team update: written update by Keith Becky: prelimenary call. IANA people asking good questions 13 Liaison updates : written update 14. Workplan No discussion 15. Next Meetings 16 Council meeting in Dublin Council meeting Sunday two hour block No additional topics raised for meetings with Board, GAC and GNSO Katrina: Suggestions for meeting with ALAC. 17 AOB Katrina: ccNSO coktail Need for addtional sponsors How much money do we need estimate: between 8-10.000 USD Community calls are getting more and more difficult .ie assiting locally 18. Adjourn closure 12.52 UTC