Thank you Irina. We will add it to the agenda. Best regards, Alejandra On Fri, Jun 9, 2023, 11:32 Irina Danelia via Ccnso-council < ccnso-council@icann.org> wrote:

Hi all! Though it has not been considered yet by Triage, may I suggest we discuss whether ccNSO Council wants to provide a comment on IANA/PTI By Law amendment

Irina

Отправлено с iPhone

9 июня 2023 г., в 11:15, Bart Boswinkel via Ccnso-council < ccnso-council@icann.org> написал(а):



Dear all,

Please4 find included the draft agenda for the upcoming Council meeting 196 on Thursday 15 June 2023

Kind regards,

Bart

*Draft Agenda*

*ccNSO Council Meeting 19**6*

Thursday 15 June 2023

*ICANN77 *

1. *Welcome & roll call*

*Administrative Topics*

1. *Relevant Correspondence*

1. *Minutes and Action items *

*a. **Minutes meeting 195*

Minutes circulated (include date)

*b. **Action Items*

*Action Item 195-01:*

The secretariat is requested to publish the decision on approval of membership .ec and inform the ccTLD Manager as soon as possible. *(Completed)*

*Action Item 195-02:*

Alejandra to share 360-review results with individual Councilors at ICANN77 (completed)

*Action Item 195-03:*

Review questions in 360-review – post ICANN77 (Pending)

*Action Item 195-04:*

Secretariat to propose a timeline for draft NomCom rebalancing Council statement (Completed)

*Action Item 195-05:*

Secretariat to inform ICANN org meeting team on room preference at ICANN77 (Completed)

*Action Item 195-06:*

Extend the 1 June Council meeting (to 90 mins) to allow time for prep and review roles and responsibilities (Completed)

*Action Item 195-07:*

Secretariat to work with ICANN org Review Team to schedule an update webinar – jointly with Council and GRC post ICANN77 (Pending)

1. *Intersessional Decisions*

1. *Approval submission on the Proposed NomCom related Bylaw changes (28 May 2023)* 2. *Adoption report voting on ccNSO PDP3 Review Mechanism (30 May 2023)* 3. *Support to prepare ccNSO Statement on re-balancing NomCom (26 May 2023)*

1. *Triage Decisions*

No decisions since 18 May 2023 ( Council meeting 195)

1. *Appointments*

No appointments requested to date (9 June 2023)

1. *Timelines Nomination/Election/Selection and appointment process managers * 1. *Approval of timeline Board Seat 12 Nomination Process and appointment Joke Braeken Nomination Process Manager*

For decision

1. *Approval of timeline* * CSC selection, appointment of CSC Selection Committee and appointment of Kimberly Carlson as CSC Selection Process Manager*

For decision

1. *Approval of timeline of Council Election and appointment of Joke Braeken as Council Election Process Manager*

For decision

*Main Topics*

1. *Adoption Board Report ccPDP3 Review mechanism*

For decision

The Board Report will be submitted to the Board. Per requirement of Annex B it now contains the result of the membership voting and reference to voting report, the ccNSO Recommendation, Members report and Final Report of the ccPDP3 RM Working Group.

1. *Feed-back 360 review and general observations *

Background: results of the survey have been shared with the Councillors and Alejandra discussed outcome with them.

For information

1. *Adoption of Council Roles and Responsibilities*

For decision

1. *Adoption ccNSO Portfolio of Activities 1 July 2023-30 June 2025*

Overview of Activities per Workshop and following consultation of community present in Washington DC

For Decision

1. *Draft Submission Rebalancing the NomCom*

1. *Progress UA Committee Terms of Reference*

*Updates*

1. *Update ccPDP4*

Taken from the meeting

1. *Update CSC, ECA*

1. *Chair, Vice-chair, Councillors, RO and Secretariat*

1. *WG Updates*

Taken from the meeting

- *IGLC* - *GRC* - *SOPC * - *OISC** (no meeting since ICANN 74, travel funding subgroup met)* - *TLD-OPS* - *DASC* - *Technical WG* - *MPC* - *IRP Panel selection* - *CCG WS 2 Implementation* - *Prioritization Framework group*

1. Update Liaisons (written updates) 1. *ALAC Liaison* 2. *GNSO Liaison* 3. *UASG Liaison*

1. *Next meetings*

- Meeting 197, 20 July – 21:00 UTC - Meeting 198, 17 August – 12:00 UTC - Meeting 199, 21 September – 18:00 UTC - *Meeting 200*, October – *ICANN 78 TBD* - Meeting 201, 16 November – 12:00 UTC - Meeting 202, 21 December – 21:00 UTC

1. *AOB*

1. *Thank you*

1. *Adjourn*

<Draft agenda ccNSO Council meeting 196 Thursday 15 June 2023 version 1.pdf> <Draft agenda ccNSO Council meeting 196 Thursday 15 June 2023 version 1.docx> _______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.