Dear all, Please find some informal notes, as taken during today’s ccNSO Council meeting at ICANN62. Best regards, Joke Braeken NOTES: ccNSO Council Meeting 27 June 2018 1. Welcome and roll call 2 apologies received (Demi, Abibu) Consent Agenda Draft Resolutions 1. Action Items Some completed, some still in progress. 1. Intermeeting decisions * Adjustment CSC call for members timeline * Appointment of the Rejection Action Petition Review Committee * Selection and Appointment of CSC Selection Committee 1. Appointment of Régis Massé to the position of a vice-chair of the TLD-Ops Committee 1. Appointment Jordan Carter (.nz) member SOPC 1. Appointment Brent Carey (.nz) as member ccNSO PDP Retirement WG 1. Adoption of the Election Manager Report on Special Election in the European Region 1. Call for volunteers ccNSO appointee NomCom By August this year, one member to be appointed. Pablo is eligible for reappointment. 6 July: launch call for volunteers, close it by 20 July and then vote by email 1. Update PDP: from the meeting 1. Update CSC, RZERC: from the meeting 1. Updates WG (written updates/ updates during the meeting taken from the meeting. 1. Update liaisons 12.1 Update ALAC Liaison (written update) 12.2 Update GNSO Liaison (written update) 1. Council consultation of the amended travel support Guideline Following suggestions on the Council consultation, the GRC reviewed and updated the Guideline: ccNSO Travel Support. After completion of the review in Panama it will be submitted for 2nd consultation to the Council. Councillors present unanimously in favour of the consent agenda Regular meeting 1. Update on CCWG Accountability WS 2 recommendations Final report will be sent to SO/ACs next week. By Barcelona they expect the SO/ACs to come to a decision Peter Vergote: Thomas Rickert said he would like to see the approval by the Barcelona meeting. Action item: check the expectations with the CCWG, and whether it is feasible. Nigel Roberts: council vote or members vote? Bart: when looking at WS1, there was a broad consultation with the ccTLD community present at the meeting, and prior via the ccTLDworld mailing list. This is not a PDP. We will use the same procedure as WS1. Real debate is for the members and ccTLDs present. 1. Adoption of the Final Report of the CSC Charter Review Team, ratification of the amended CSC Charter Report is a good analysis of the current situation. Tweeks that will make the work of the CSC easier, and removes any ambiguities. Move? Stephen Second? Byron Byron: thanks to the review team. Very constructive and positive interaction. The updated charter is a strong step forward and the CSC members are very positive about the final work product. Hiro: editorial point. “as soon as” is to be removed from line 4 of the decision. Unanimously in favour. 1. Continuation of the ccNSO Onboarding mentor/mentee Programme Structure is well defined and has been proven to work. Continue the approach for the WGs or the ccNSO in general. It will help people to be involved and step up. How do you see the programme continued? What is necessary from the council, the secretariat, everyone else? Set up an onboarding committee: these are the people in charge. Find mentors (which area/WG) and mentees. Action item: Develop an options paper by August/September meeting. Clear direction to be drafted before the Barcelona meeting. Come up with some options on how to continue. Alejandra and Margarita to come up with ideas, consultation with Jelena. Maintain element from the current onboarding programme. 1. Council Updates 17.1 Chair Update 17.2 Vice-Chair Update Debbie has meeting with Donna and Martin tomorrow morning to discuss IFR and CSC effectiveness Review. 17.3 Councilors Update Young-eum: comment regarding last action item. Questions from ccNSO to CCWG IG Group. Proposal received, group is working on the answers. Feedback will first be circulated to the whole group. The GNSO council is also interested in the substance of the group. The same content as the feedback to ccNSO Council will be sent to GNSO. 17.4 Regional Organizations Update Barrack: DNS Forum for African Region will be held next week. Topic: how to improve DNS industry in Africa. Some ICANN community members will be there on site, but there is remote participation via zoom and live stream as well. 17.5 Secretariat update 1. AOB * Alejandra: proposed the Programme WG to become a committee Action item: Start working on the charter. * Katrina: Update charter TLD-OPS 1. Next meetings 23 August – 12:00 UTC (July and Aug combined) 20 September 18:00 UTC October – face to face, Barcelona (date TBD’ed) 15 November – 11:00 UTC 13 December – 17:00 UTC 1. Thank You & Welcome * Nigel steps down after this meeting. Thank you. * Welcome to Giovanni Seppia as new ccNSO council member Action item: to be subscribed to mailing list and informed about the upcoming meetings * Thanks to the local host * The sponsors to the ccNSO cocktail * Audience, presenters, session chairs, ccNSO secretariat, ICANN org, tech support 1. Closure Joke Braeken ccNSO Policy Advisor joke.braeken@icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org