Dear all, Please find included the draft agenda for the upcoming Council meeting, 10 December 2015, noon UTC. As usual I will send you a more details closer to the meeting. Kind regards, Bart Draft Agenda ccNSO Council Meeting 10 December 2015 1) Apologies 2) Minutes and Actions All actions are completed 3) Stewardship Transition and Accountability Processes 3.1 CWG Stewardship · Letter from co-chairs CWG Stewardship, · Membership CWG Stewardship 3.2 Update CCWG Accountability * Explain if and where there is difference between what was discussed at the Dublin meeting and the essence of the recommendations as included in 3rd Draft Proposal * Outcome/results of the 9 December 2015 webinars. 3.3 Preparation Decision-making process on CWG and CCWG proposals Prepare for 23 December meeting 3.4 Consideration additional steps 4) Internet Governance Update: Young Eum Lee, ccNSO appointed co-chair 5) FOI implementation update 6) Upcoming PDP's 7) ccNSO Council Elections Adoption Election Report Council elections FY 16. 8) Council Updates 8.1 Chair Update 8.2 Vice-Chair Update 8.3 Councilors Update 8.4 Regional Organizations Update 8.5 Staff Update 9) WG updates 9.1 GRC (Guideline review committee) update 9.2 CCWG Updates - Use of country and territory names 9.3 Program WG update Other updates, if any 10) Liaison Updates Written updates 10.1 GNSO Liaison (Patrick Myles). 10.2 ALAC Liaison (Ron Sherwood). 11) Work plan Work plan will be updated after the Council meeting. 12) Date of Next Meetings Staff is setting dates for next meetings starting in January 13) AOB 14) Adjourn