[council] [ccnso-council] Draft Agenda Council Call 23 January 2014

[James M. Bladel]

Agree.  Perhaps this could be a regular slot on the agenda in the run up to Brazil and throughout 2014.

Thanks-

J.


From: Volker Greimann <vgreimann at key-Systems.net<mailto:vgreimann at key-Systems.net>>
Date: Friday, January 17, 2014 at 18:38
To: "john at crediblecontext.com<mailto:john at crediblecontext.com>" <john at crediblecontext.com<mailto:john at crediblecontext.com>>, "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Subject: Re: [council] [ccnso-council] Draft Agenda Council Call 23 January 2014

Hi John,

I think it may be worthwhile to focus attention on the Internet Governance Fora topic, especially the 1net initiative and the Brazil meeting and inform us about the positions the ccTLDs are taking.

Volker

Am 17.01.2014 00:52, schrieb john at crediblecontext.com<mailto:john at crediblecontext.com>:
All,

Below is the agenda for next week's ccNSO Council meeting.  Let me know if I should pay attention to any item in particular.  Thursday will be a long one.

Cheers,

Berard


Draft Agenda ccNSO Council Telephone Conference
23 January 2014
1) Apologies

2) Minutes and Actions

3) Internet Governance Fora

3.1 1 Net initiative (Mathieu Weill)
3.2 Brazil Meeting (Carolina Aguerre)
3.3 Fifth Panel (Byron Holland)
3.4 ccWG Internet Governance (Debbie Monahan)
3.5 Other Panels (Keith Davidson, Patricio Poblete, Jordan Carter)

4) Appointment Co-Chair GNSO Working Group on Cross-Community Working Group Principles

5) ccNSO Travel Funding

6) Implementations Recommendations Study Group Quorum Rule

7) Election Review Committee Final Report

8) Council Updates

8.1    Chair Update
8.2    Vice-Chair Update
8.3    Councillors Update
8.4    Regional Organisations Update
8.5    Staff Update

9) Working Group and Other Updates

9.1    SOP Working Group (Roelof Meijer)
9.2    CRI Working Group (Survey results)
9.3    FoI Working Group (Keith Davidson)
9.4 ICANN Academy (Hong Xue)

10) Liaison Updates

10.1    GNSO Liaison (Patrick Myles)
10.2    ALAC Liaison (Ron Sherwood)

11) Update Work Plan

12) Date of Next Meetings

20 February 2014 12.00 UTC
19 March 2014 16.00 Local Singapore time
17 April 2014 12.00 UTC

13) Singapore Meetings

12.1 Council Workshop Sunday 22 March 2014
12.2 ALAC-ccNSO Council Meeting, Monday 23 March 12.30-14.00
12.3 ccNSO-GNSO Council Meeting (tentatively) Monday 23 March 16.30-18.00

14) AOB


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