Dear Wolf-Ulrich and CSC Selection Committee members, Please see below a draft agenda for the joint ccNSO/GNSO CSC Selection Committee meeting on 02 August at 1500 UTC (see meeting invite sent separately). This is a draft and it may change slightly. The ccNSO has suggested that the call could be jointly run by the two chairs of the ccNSO and GNSO Selection Committees: respectively, Katrina Sataki and Wolf-Ulrich Knoben. I will forward any other materials I may receive prior to the meeting, in addition of course to the list of CSC liaison and member candidates once I receive it from ICANN. Kind regards, Julie Julie Hedlund, Policy Director Proposed agenda: - Welcome and roll-call o Notes of this meeting and recording of the meeting? - Brief explanation of selection processes - Coordination of set of candidates with respect to skill set and diversity, (to the extent possible) - Next steps: o Is a second meeting necessary on 04 August? o Submission of selected candidates by ccNSO and GNSO Selection Committees to respective Councils (not later than 05 August for GNSO Council vote to begin on 06 August). o ccNSO and GNSO Councils notify ICANN of approved final list by 09 August – deadline is 10 August o Other Communications? § Ensure CWG and broader community is informed of coordination