Dear Councillors, Please, find the draft agenda for next week's Council call below. Please, let me know as soon as possible in case you wish to add any item. Thanks, Gabi Draft Agenda ccNSO Council Meeting 22 May 2014 1) Apologies 2) Minutes and Actions 3) Internet Governance For a 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 4.1 Update Coordination Committee (Byron) 4.2 Discussion 5) ICANN Process to Enhance ICANN¹s 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 (written update) 8.2 CRI Working group (written update) 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 (written update) 9) Liaison Updates 9.1 GNSO Liaison (Patrick Myles) 9.2 ALAC Liaison (Ron Sherwood) 10) Update Work Plan 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