Bart, et al. With respect to item 10.4 - RO Update: APTLD held its last meeting of the year in Brisbane on 15 & 16 September. The meeting was co-located with APNIC 38 and other regional organisations (including AP* - the regional umbrella group, APCERT, AP-IPv6 Taskforce, and others) Most of the presentations from the meeting are at http://www.aptld.org/meeting/member-meeting/aptld-brisbane-meeting-september... There are a few yet to come. I particularly recommend the report from the RU IGF, though there was much other interesting material. Two reports are currently out for review: 1) The report on the IANA Transition sessions (which included 90 minutes on the FoI Working Group products and 90 minutes open discussion) and 2) A general report from the meeting. I expect these to be published toward the end of next week. There were more than 60 people in attendance at some point in the meeting representing 24 ccTLDs and other organisations. I was quite pleased with the meeting, particularly the level of discussion from the community. Except for those who were either incredibly shy or with poor confidence in their English skills, just about everyone made comments or asked questions. I will be happy to answer any questions during the call (assuming I’m present), but I thought this might save a few minutes by letting people read instead of listen to me. With kindest regards to all… Don On 18/09/2014, at 11:56 pm, Bart Boswinkel <bart.boswinkel@icann.org> wrote:

Dear all, Please find included the draft agenda for the upcoming Council meeting: 25 September 2014. Kind regards, Bart

Draft Agenda ccNSO Council Meeting 25 September 2014

1) Apologies

2) Minutes and Actions

IANA Stewardship Transition Process 3) CWG IANA Stewardship Transition Progress adoption charter other SO’s and ACs

Note the selection and appointment of members on the CWG is included as only item for special Council meeting, starting right after the regular meeting.

4) Update ICG

5) Update ccNSO Coordination Committee

Enhancement ICANN’s Accountability Process 6) Progress Accountability Process

7) Adoption of ccNSO Submission Public comment on process design

Other topics 8) Selection ccNSO participants ICANN leadership training

9) ccWG Internet Governance 9.1 Adoption of charter 9.2 call for (additional) volunteers

10) Council Updates 10.1 Chair Update 10.2 Vice-Chair Update 10.3 Councilors Update 10.4 Regional Organizations Update 10.5 Staff Update

11) WG Updates 11.1 FoI Wg update (Keith Davidson) 11.2 ccWG2 update (Becky Burr) 11.3 ccWG Country names 11.4 SECIR update

11.5 Other updates

12) Liaison Updates Written updates 12.1 GNSO Liaison (Patrick Myles) 12.2 ALAC Liaison (Ron Sherwood)

13) Work plan update

14) Date of Next Meetings 15 October 2014 (16.00 Local time) F-2-F meeting 20 November 2014, noon UTC 11 December 2014, noon UTC

15) AOB

16) Closure

Special Council meeting Selection and appointment of members CWG IANA Stewardship Transition

<Agenda ccNSO Council Meeting 25 September 2014 v2.docx>

Don Hollander General Manager gm@aptld.org