Apologies, I won't be able to join the call for I will be flying by that time. I shall read the minutes. Hong Professor Dr. Hong Xue Director of Beijing Normal University Institute for Internet Policy & Law (IIPL) Co-Director of UNCITRAL-BNU Joint Certificate Program on International E-Commerce Law http://www.iipl.org.cn/ 19 Xin Jie Kou Wai Street Beijing 100875 China On Mon, May 19, 2014 at 9:06 PM, Gabriella Schittek < gabriella.schittek@icann.org> wrote:

Dear Councillors,

Please find the preparation materials attached. Apologies about the delay!

Kind regards,

Gabi

*Draft Agenda ccNSO Council Meeting*

*22 May 2014*

*1) Apologies*

*2) Minutes and Actions*

See http://ccnso.icann.org/node/44926

*3) Internet Governance Fora*

3.1 Update

· 1 Net initiative (Mathieu Weill)

· Brazil meeting (Demi Getschko, Carolina Aguerre)

· I* activities (Regional Organisations)

· 5th Panel (Byron Holland)

· ccWG Internet Governance (Jordan Carter, see also item 6, tentatively)

3.2 Discussion

*4) IANA Transition Process*

*See attachment 1*

4.1 Update Coordination Committee (Byron)

4.2 Discussion

*5) ICANN Process to Enhance ICANN’s Accountability*

*6) Charter ccWG on Internet Governance*

*7) Council Updates*

7.1 Chair Update

7.2 Vice-chair Update

7.3 Councillors Update

7.4 Regional Organisations Update

7.5 Staff Update

*8) Working Group and Other Updates*

8.1 SOP Working Group

8.2 CRI Working group

8.3 FoI WG (Keith Davidson)

8.4 ccWG Drafting Charter (Becky Burr)

8.5 Meeting Programme Working Group (Katrina Sataki)

8.6 ccWG on Use of Names of Country and Territories

*9) Liaison Updates*

9.1 GNSO Liaison (Patrick Myles)

*See attachment 2*

9.2 ALAC Liaison (Ron Sherwood)

*See attachment 3*

*10) Update Work Plan*

*See attachment 4,5,6,7 and 8 *

10.1 Annual Work Plan

10.2 Monthly update

*11) Date of Next Meetings*

25 June 2014, 16.00 local London time

21 August 2014, 12.00 UTC

25 September 2014, 12.00 UTC

*12) AOB*