Dear all, Please find included the draft agenda Draft Agenda ccNSO Council Meeting 11 February 2015 1) Apologies 2) Minutes and Actions Internet Governance 3) Update ccWG IG (Bart Boswinkel) IANA Stewardship Transition Process No update Enhancement ICANN's Accountability Process No update Other 4) Membership Application British Virgin Islands (Nigel) 5) Appointments SOP WG - Appointment Andreas Musielak ( .de) as member SOPWG - Appointment Giovanni Seppia chair of the SOPWG 6) Appointment Ethos Panel 7) Final Report FOI WG - Final Adoption FOI and Recommendation Final Report FOI WG - Submission FOI to CWG Stewardship and CCWG Accountability - Submission to the Board of directors 8) Council Updates 8.1 Chair Update 8.2 Vice-Chair Update 8.3 Councilors Update 8.4 Regional Organizations Update 8.5 Staff Update 9) Liaison Updates Written updates 9.1 GNSO Liaison (Patrick Myles) 9.2 ALAC Liaison (Ron Sherwood) 10) ccNSO Council Roles and Responsibilities 11) Chair and co-chairs election 12.1 Chair Election 12.2 Vice-chairs Election 12) Date of Next Meetings 19 March 2015, noon UTC 23 April 2015, noon UTC 21 May 2015, noon UTC 13) AOB 14) Thank you 15) Adjourn