Draft Agenda Council call 10 September 12.00 UTC
Dear all, Please, find the first draft agenda of the ccNSO Council call on 10 September, 12.00 UTC below. Should you wish to add any topic, please, let me know as soon as possible. Kind regards, Gabi Draft Agenda ccNSO Council Meeting 10 September 2013 1) Apologies 2) Minutes and Actions 3) Updates 3.1 Chair Update 3.2 Vice-Chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.5 Staff Update 4) Update Work Plan 5) Council Election 2014 6) Board Member Selection 2014 (Seat 11) 7) JIG: Proposed letter to Board/Staff 8) Appointment Triage Committee Member 9) Working Group and Other Updates 9.1 SOP Working Group (Roelof Meijer) 9.2 Framework of Interpretation Working Group (Keith Davidson) 9.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Yound Eum Lee) 9.4 Finance Working Group Update (Byron Holland) 9.5 Meetings Programme Working Group (Katrina Sataki) 9.6 Study Group on Use Country Names (Young Eum Lee) Other Updates: 9.7 ICANN Outreach Programme (Sokol Haxhiu) 9.8 ICANN Academy (Hong Xue) 10) Liaison Updates 10.1 GNSO Liaison (Patrick Myles) 10.2 ALAC Liaison (Ron Sherwood) 11) Date of Next Meetings 9 October 2013 12.00 UTC 20 November 2013 16.00 local Buenos Aires time (19.00 UTC) 10 December 2013, 12.00 UTC 12) AOB
Hi, I am unable to join the forthcoming call as I am opening & speaking at the UK IGF on that day. I will therefore send in any comments via the Chair beforehand. Apologies. Lesley Lesley Cowley, OBE CEO Nominet Minerva House Edmund Halley Road Oxford Science Park Oxford, OX4 4DQ UK Tel: +44-(0)-1865-332211 http://www.nominet.org.uk/ Twitter: @lesleycowley From: Gabriella Schittek <gabriella.schittek@icann.org<mailto:gabriella.schittek@icann.org>> Date: Tuesday, 3 September 2013 12:10 To: ccNSO Council <ccnso-council@icann.org<mailto:ccnso-council@icann.org>> Subject: [ccnso-council] Draft Agenda Council call 10 September 12.00 UTC Dear all, Please, find the first draft agenda of the ccNSO Council call on 10 September, 12.00 UTC below. Should you wish to add any topic, please, let me know as soon as possible. Kind regards, Gabi Draft Agenda ccNSO Council Meeting 10 September 2013 1) Apologies 2) Minutes and Actions 3) Updates 3.1 Chair Update 3.2 Vice-Chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.5 Staff Update 4) Update Work Plan 5) Council Election 2014 6) Board Member Selection 2014 (Seat 11) 7) JIG: Proposed letter to Board/Staff 8) Appointment Triage Committee Member 9) Working Group and Other Updates 9.1 SOP Working Group (Roelof Meijer) 9.2 Framework of Interpretation Working Group (Keith Davidson) 9.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Yound Eum Lee) 9.4 Finance Working Group Update (Byron Holland) 9.5 Meetings Programme Working Group (Katrina Sataki) 9.6 Study Group on Use Country Names (Young Eum Lee) Other Updates: 9.7 ICANN Outreach Programme (Sokol Haxhiu) 9.8 ICANN Academy (Hong Xue) 10) Liaison Updates 10.1 GNSO Liaison (Patrick Myles) 10.2 ALAC Liaison (Ron Sherwood) 11) Date of Next Meetings 9 October 2013 12.00 UTC 20 November 2013 16.00 local Buenos Aires time (19.00 UTC) 10 December 2013, 12.00 UTC 12) AOB
participants (2)
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Gabriella Schittek -
Lesley Cowley