Dear all, Please find included additional material. The title of the pdf includes a reference to the agenda item. Kind regards, Bart From: Kristina Nordstrom <kristina.nordstrom@icann.org<mailto:kristina.nordstrom@icann.org>> Date: Friday, August 15, 2014 at 10:09 PM To: "ccnso-council@icann.org<mailto:ccnso-council@icann.org>" <ccnso-council@icann.org<mailto:ccnso-council@icann.org>> Subject: [ccnso-council] Preparation Material Council Call 21 August Dear Councillors, Please find attached the ALAC liaison report from Ron Sherwood; further preparation material for the Council call on 21 August will follow shortly. Kind regards, Kristina Agenda ccNSO Council Meeting 21 August 2014 1) Apologies 2) Minutes and Actions 3) Council Election 3.1 Adoption Timeline 3.2 Appointment Election Manager 4) Board member Selection 4.1 Adoption Timeline 4.2 Appointment Election Manager 5) Appointment ccNSO member on NomCom 6) cc Working Group on IANA Oversight Transition Process 6.1 Adoption of charter 6.2 Call for Volunteers 7) Transformation of Council Coordination Group on IANA Stewardship Transition Adoption of charter 8) Progress Enhancement ICANN's Accountability Process 9) Quorum Interpretation Study Group Final Report and Recommendation 10) Name Collision Study Group 11) Council Updates 11.1 Chair Update 11.2 Vice-Chair Update 11.3 Councilors Update 11.4 Regional Organizations Update 11.5 Staff Update 12) WG Updates 12.1 FoI Wg update (Keith Davidson) 12.2 ccWG2 update ( Becky Burr) 12.3 ccWG Country names 12.4 SECIR update 12.5 Other updates 13) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood) 14) Work plan update 15) Date of Next Meetings 25 September 12.00 UTC 15 October 15.00 Local Los Angeles Time 16) AOB 17) Closure