Draft Agenda ccNSO Council Meeting 17 April 2014 1) Apologies 2) Minutes and Actions Will be submitted closer to the telephone conference. 3) Internet Governance Fora 3.1 Updates € 1 Net initiative (Mathieu Weill) € NETmunidal (Demi Getschko, Carolina Aguerre) € 5th Panel (Byron Holland) € ccWG Internet Governance (Jordan Carter) 3.2 Discussion 4) IANA Transition Process 4.1 Update Coordination Committee (Byron Holland) 4.2 Discussion 4.3 Comments ccNSO/Council (by 8 May) http://www.icann.org/en/about/agreements/iana/transition/draft-proposal-08ap r14-en.htm <http://www.icann.org/en/about/agreements/iana/transition/draft-proposal-08a pr14-en.htm> 5) Adoption of Statement of Purpose Study Group ³Quorum Rule² See attachment 1 6) Appointment of Volunteers Cross Community Working Groups 6.1 Cross-Community Working Group on Use of Country/Territory Names as TLDs 6.2 Cross-Community Working Group for the Development of a Framework of Principles for Cross-Community Working Groups 7) Council Updates 6.1 Chair Update 6.2 Vice-Chairs Update 6.3 Councillors Update 6.4 Regional Organisations Update 6.5 Staff Update 8) Working Group and Other Updates 8.1 SOP Working Group (written update) 8.2 CRI Working Group (written update) 8.3 FoI Working Group (Keith Davidson) 8.4 ccWG drafting charter (Becky Burr) 8.5 Meeting Programme Working Group (Katrina Sataki) 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 11) Date of Next Meetings 22 May 12.00 UTC 25 June 16.00 Local London time 21 August 12.00 UTC 12) AOB