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

  • To: john@xxxxxxxxxxxxxxxxxxx, council@xxxxxxxxxxxxxx
  • Subject: Re: [council] [ccnso-council] Draft Agenda Council Call 23 January 2014
  • From: Volker Greimann <vgreimann@xxxxxxxxxxxxxxx>
  • Date: Fri, 17 Jan 2014 11:38:27 +0100
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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@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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