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

[john@xxxxxxxxxxxxxxxxxxx]

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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