<div dir="ltr">Dear All,<div><br></div><div>I would like to share with you the Agenda and draft resolutions for next Council meeting #206, which will take place tomorrow, Thursday 13th., from 13:45 to 15:00 (local time).</div><div><br></div><div>For those who would like to join, this meeting will be open (in person and remotely). Please check the session in the <a href="https://icann80.sched.com/event/1dr2m">schedule</a> for the link.</div><div><br></div><div><p class="MsoNormal" align="center" style="text-align:center;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-size:13pt;line-height:115%;font-family:Calibri,sans-serif"><br></span></b></p><p class="MsoNormal" align="center" style="text-align:center;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-size:13pt;line-height:115%;font-family:Calibri,sans-serif">Agenda and Draft
Resolutions </span></b></p>

<p class="MsoNormal" align="center" style="text-align:center;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-size:13pt;line-height:115%;font-family:Calibri,sans-serif">ccNSO Council Meeting 206</span></b></p>

<p class="MsoNormal" align="center" style="margin:0cm 0cm 0cm 18pt;text-align:center;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">13
June 2024, 11.45-13.00 UTC</span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">1.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Welcome and roll call</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">a.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><b><span lang="EN" style="font-family:Calibri,sans-serif">Establish
whether meeting is Quorate</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">b.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><b><span lang="EN" style="font-family:Calibri,sans-serif">Update
Statement of Interest</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;text-indent:36pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">For
information</span><span lang="EN"><a href="https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-21sep23-en.pdf" style="color:blue"><span style="font-family:Calibri,sans-serif;color:windowtext;text-decoration-line:none"> </span></a><a href="https://ccnso.icann.org/en/about/ccnso-internal-procedure-general-soi-coi-21sep23-en.pdf" style="color:blue"><span style="font-family:Calibri,sans-serif">Guideline</span></a></span><span lang="EN" style="font-family:Calibri,sans-serif"> & </span><span lang="EN"><a href="https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQeAifMivLPSuE9Kg/viewform" style="color:blue"><span style="font-family:Calibri,sans-serif;color:windowtext;text-decoration-line:none"> </span></a><a href="https://docs.google.com/forms/d/e/1FAIpQLSfRpehiCw2ty2PYRiaPG0K3lZSKk9LrLPQeAifMivLPSuE9Kg/viewform" style="color:blue"><span style="font-family:Calibri,sans-serif">Template</span></a></span><u><span lang="EN" style="font-family:Calibri,sans-serif;color:blue"></span></u></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Administrative
matters</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">2.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></b><span lang="EN"><a href="https://ccnso.icann.org/en/about/statements.htm" style="color:blue"><b><span style="font-family:Calibri,sans-serif">Relevant Correspondence</span></b></a></span><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;border:none;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">3.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Minutes & Action Items</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">a.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Minutes Meeting 205</span></i></b><i><span lang="EN" style="font-family:Calibri,sans-serif">: </span></i><span lang="EN" style="font-family:Calibri,sans-serif">Circulated 27 May 2024</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">b.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Action items</span></i></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Action Item 204-05:</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">Post ICANN80, Council to
decide whether to keep the policy gap analysis group ad-hoc or create a fully
mandated working group. <b>(Completed, see item
13 on the agenda)</b></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Arial,sans-serif"><b><span style="font-family:Calibri,sans-serif;color:black">Action Item
205-01: </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Calibri,sans-serif;color:black">Based on a strawman by
the ccNSO Secretariat, the ad hoc gap analysis team will produce a draft
charter for a future gap analysis working group, for consideration by Council
and the ccTLD Community at ICANN80.</span><span style="font-family:Calibri,sans-serif;color:black">
<b>(Completed, see item 13 on the agenda)</b> </span><span style="font-size:12pt;font-family:Calibri,sans-serif"><br>
<br>
</span><span style="font-family:Calibri,sans-serif;color:black"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Arial,sans-serif"><b><span style="font-family:Calibri,sans-serif;color:black">Action Item 205-02:</span></b><b><span style="font-family:Calibri,sans-serif;color:black"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Calibri,sans-serif;color:black">Councillors are invited
to review the proposed Terms of Reference for the ccNSO Onboarding and
Mentoring Committee (OMC). The deadline for comments is Thursday, 23 May 2024
(23:59 UTC). The ccNSO Secretariat is expected to circulate a resolution for
online adoption of the proposed ToR for the OMC. Adoption is to be completed by
ICANN80.</span><span style="font-family:Calibri,sans-serif;color:black"> <b>(Completed)</b></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-size:12pt;font-family:Calibri,sans-serif"><br>
<br>
</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Arial,sans-serif"><b><span style="font-family:Calibri,sans-serif;color:black">Action Item 205-03:</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Calibri,sans-serif;color:black">By ICANN80, the ccNSO Secretariat is
expected to launch a call for volunteers for the following positions: </span><span style="font-size:12pt;font-family:Calibri,sans-serif"></span></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0cm 0cm 0cm 108pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Symbol;color:black">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span style="font-family:Calibri,sans-serif;color:black">One (1) ccNSO appointed liaison to ALAC, </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 108pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Symbol;color:black">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span style="font-family:Calibri,sans-serif;color:black">one (1) ccNSO appointed liaison to GNSO
Council, </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 108pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Symbol;color:black">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span><span style="font-family:Calibri,sans-serif;color:black">one (1) liaison to UASG, </span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0cm 0cm 0cm 108pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-size:12pt;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span style="font-family:Calibri,sans-serif;color:black">one
(1) ccNSO delegate to the ICANN Nominating Committee</span><span style="font-family:Calibri,sans-serif;color:black"> </span><span style="font-size:12pt;font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><b><span style="font-family:Calibri,sans-serif;color:black">(Completed, see agenda item 15) </span></b><b><span style="font-size:12pt;font-family:Calibri,sans-serif"></span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-size:12pt;font-family:Calibri,sans-serif"><br>
<br>
</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Arial,sans-serif"><b><span style="font-family:Calibri,sans-serif;color:black">Action Item 205-04:</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Calibri,sans-serif;color:black">The ccNSO Secretariat circulated a
resolution for online adoption of the proposed World Cafes Outcomes Report.</span><b><span style="font-family:Calibri,sans-serif;color:black"> (Completed)</span></b><span style="font-size:12pt;font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-size:12pt;font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;vertical-align:baseline;font-size:11pt;font-family:Arial,sans-serif"><b><span style="font-family:Calibri,sans-serif;color:black">Action Item 205-05:</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span style="font-family:Calibri,sans-serif;color:black">Council is expected to address the need to
appoint a CSC member and an alternate at Council Meeting 206.</span><b><span style="font-family:Calibri,sans-serif;color:black">(See agenda item 16) </span></b><span style="font-size:12pt;font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:"Times New Roman",serif"> </span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:rgb(74,134,232)"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="color:black">4.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">    
</span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Intermeeting Decisions (since meeting 20</span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">4<span style="color:black">, </span>April<span style="color:black"> 2024)</span></span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">a.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">204-A</span></b><span lang="EN" style="font-family:Calibri,sans-serif"> Adoption
Terms of Reference Onboarding and Mentoring Committee <b></b></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">b.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">204-B</span></b><span lang="EN" style="font-family:Calibri,sans-serif"> Adoption
of 20^th Anniversary World Café Outcome Report <b></b></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">5.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Intermeeting decisions Triage Committee</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:rgb(31,31,31);background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">The Triage Committee has made no decisions since the
last meeting</span><span lang="EN" style="font-family:Calibri,sans-serif;color:rgb(31,31,31)">.</span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Updates</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">6.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Update ECA, IFRT & CSC </span></b><span lang="EN" style="font-family:Calibri,sans-serif">(written
updates)</span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">7.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Update WGs </span></b><span lang="EN" style="font-family:Calibri,sans-serif">(written
updates or taken from the meeting)</span></p>

<ol style="margin-top:0cm;margin-bottom:0cm" start="6" type="1">
 <ol style="margin-top:0cm;margin-bottom:0cm" start="1" type="1">
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">IGLC</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">GRC</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">SOPC</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">OMC
      (was OISC) </span></i></b><i><span lang="EN" style="font-family:Calibri,sans-serif">(no meetings pending call for volunteers)</span></i><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">TLD-OPS</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">DASC</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Technical
      WG</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">MPC</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">UAC</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Registrant
      capacity ad-hoc group</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">IRP
      Panel selection</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">CCG
      WS 2 Implementation</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">CIP-CCG</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Prioritization
      Framework group</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
 </ol>
</ol>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">8.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Update liaisons</span></b><span lang="EN" style="font-family:Calibri,sans-serif">
(written updates)</span></p>

<ol style="margin-top:0cm;margin-bottom:0cm" start="8" type="1">
 <ol style="margin-top:0cm;margin-bottom:0cm" start="1" type="1">
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Update
      ALAC Liaison</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Update
      GNSO Liaison</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
  <li class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Update
      UASG Liaison</span></i></b><span lang="EN" style="font-size:12pt;line-height:115%;font-family:Calibri,sans-serif"></span></li>
 </ol>
</ol>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">9.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Update<span style="background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"> ccNSO Website redesign</span></span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 18pt;text-indent:18pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">Informational – no meeting since Council
meeting 204</span></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="gmail-MsoListParagraph" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">10.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Update Chair, Vice-Chairs, Councillors, RO’s
and Secretariat</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif"> </span></i></b></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Administrative
Matters - Discussion & Decisions</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="color:black">11.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Approval Board Report ccNSO PDP4 (de-)
selection of IDN ccTLD strings and variants. <span style="color:black"></span></span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">For
decision and information on next step</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">The Board Report</span><span lang="EN" style="font-family:Calibri,sans-serif"> <span style="color:black">will be
submitted to the Board. Per requirement of Annex B it now contains the result
of the membership voting and reference to voting report, the ccNSO
Recommendation, Members report and Final Report of the ccPDP4 Working Group.</span></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:blue"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft Resolution</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Background</span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The recommended Policy on the (de-)selection of IDNccTLD
strings and related variants was submitted to the ccNSO Council and ccNSO
Membership for their consideration and adoption.  At its meeting in March 2024 the ccNSO
Council adopted all recommendations contained in the Final Report of the Issue
Manager as submitted to the Chair of the ccNSO Council.  The adopted recommendations were conveyed to
the Members of the ccNSO as the Council Recommendation to vote upon. <span style="background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial">The ccNSO members voted in May – April
2024 to determine whether the ccNSO membership supported the ccNSO Council's
recommendation to adopt the proposed policy on the (de-)selection of IDNccTLD
strings and related variants. </span>The ccNSO Membership supported the Council
Recommendation. The Issue Manager submitted the Board Report to the ccNSO
Council chair on 31 May 2024.</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif"> </span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The
ccNSO Council approves the Board Report on the Proposed Policy on the
(de-)selection of IDNccTLD strings and related variants. Per requirements of
Annex B of the ICANN Bylaws the Board Report contains:</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 68.2pt;text-align:justify;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><b><span lang="EN" style="font-family:Calibri,sans-serif">The result of the ccNSO Members
vote</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 68.2pt;text-align:justify;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><b><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO Recommendation,
following the vote by the Members of the ccNSO</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 68.2pt;text-align:justify;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><b><span lang="EN" style="font-family:Calibri,sans-serif">The Final Report, which
contains the Proposed Policy on the (de-)selection of IDNccTLD strings and
related variants.</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The
Council requests the secretariat to publish this decision as soon as possible
on the ccNSO website and inform the ccNSO membership accordingly. The decision
becomes effective upon publication.</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The
Council requests its Chair to submit the Board Report to the Chair of the ICANN
Board of Directors as soon as possible after publication of this
resolution.  </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Finally,
the Council expresses its appreciation and congratulates the members of the
Working Group and specifically, the chair and vice-chairs of ccPDP4 – Kenny
Huang and </span></b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Anil Kumar Jain</span><b><span lang="EN" style="font-family:Calibri,sans-serif"> – for completion of the
process.</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">12.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Adoption ccNSO FY 25-26 Portfolio of
Activities</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">For decision</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft Resolution</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO
Council adopts the ccNSO two-year rolling forward FY 25-26 Portfolio of ccNSO
activities as the base-line for the ccNSO activities for the coming year, and
requests the ccNSO Triage Committee to review and update the Portfolio
quarterly. The secretariat is requested to publish the Portfolio on the ccNSO
web-site. This resolution becomes effective upon publication of the Portfolio
and the resolution.</span></b></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN"> </span></b></p>

<p class="MsoNormal" style="border:none;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">13.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Adoption Charter ccNSO Policy Gap Analysis
Working Group </span></b></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">a.<span style="font-style:normal;font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      </span></span></i></b><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Adoption of Charter</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft Resolution</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Background</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">In July 2023 a small group of Councillors
started taking stock of potential gaps in the policies pertaining to the
delegation, transfer, revocation and retirement policies and related IANA
practices and how to address them. </span><span lang="EN" style="font-family:Calibri,sans-serif">The initial findings of the Ad-Hoc Group were shared with
the ccNSO Council at the Council workshop and to the broader community during
ICANN78 in Hamburg.  To raise community
awareness around the issues identified the Ad-Hoc Group introduced a series of
hypotheticals and discussed these with the community during ICANN79 in San
Juan. As a result of these meetings and further consideration of the issues at
stake the Ad-Hoc Group advised Council to mandate and establish a working group
to further analyze the issues at stake and involve the broader community in
this work. </span><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif"> </span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO Council adopts
the proposed charter for the </span></b><b><span lang="EN" style="font-family:Calibri,sans-serif;color:black">ccNSO Policy G</span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">ap<span style="color:black"> Analysis Working Group (hereafter: the PGA WG or WG) as
submitted to the Council on 11 June 2024. The secretariat is requested to
publish this decision as soon as possible and take all the necessary steps to
establish the working group. This decision becomes effective upon publication.  The ccNSO Council wholeheartedly thanks Kim
Davies, PTI and the Councillors who participated in the ad-hoc Council group,
and hope they will continue to participate in the PGA WG. </span></span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">b.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Call for Volunteers</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft Resolution</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The secretariat is requested to launch a call
for volunteers for the PGA WG, including organizing a webinar introducing the
PGA WG, as soon as feasible, after publication of the resolution and all
necessary steps have been completed to establish the PGA WG. </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 36pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">14.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Call for Volunteers Onboarding and Mentoring
Committee </span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft
Resolution</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Background</span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO Council adopted the terms of Reference of
the ccNSO Onboarding and Mentoring Committee (OMC) intersessionally in May
2024. </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">According to the terms of Reference, the OMC shall
have minimum four (4) and maximum eight (8) members. Membership of the OMC is
open to representatives of ccTLD managers (members and non-members of the ccNSO
alike).  At least three (3) of the
members on the Committee should be members of the ccNSO Council, including one
NomCom appointed Councillor. </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;text-align:justify;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO Council will appoint the members of the
committee. In appointing members, the Council should consider the need for a
diverse Committee membership, including regional diversity.</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The
ccNSO Council requests the secretariat to first launch a call for volunteers of
the OMC among the ccNSO Councillors to seek at least three (3) and a maximum of
six (6) members, including one (1) NomCom appointed Councillor, taking into
account the need for a diverse Committee. After completion of the call for
volunteers among Councillors, the secretariat is requested to launch a call for
volunteers for the remaining seat on the OMC to complete membership of the OMC.
After completion of both call for volunteers, the full slate of members of the
OMC (Councillors and non-Councillors) will be appointed by the Council.</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The
secretariat is requested to complete this resolution as soon as possible. This
resolution becomes effective upon recommendation.</span></b></p>

<p class="MsoNormal" style="border:none;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">15.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman""> 
</span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Call for Volunteers/Expression of Interest</span></b></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">a.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">ccNSO Liaison to the ALAC</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft resolution</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Background </span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">In accordance with the </span><span lang="EN"><a href="https://ccnso.icann.org/sites/default/files/field-attached/guidelines-ccnso-appointees-version-1-procedures-22mar21-en.pdf" style="color:blue"><span style="font-family:Calibri,sans-serif">Guideline:
ccNSO Appointment Procedures</span></a></span><span lang="EN" style="font-family:Calibri,sans-serif"> , a ccNSO appointed
liaison serves for a term of two (2) years and no more than three (3)
consecutive terms. At the end of each two-year term, a call for volunteers will
be issued and candidates will be evaluated against the relevant criteria listed
in section 3.4.2 of the Guideline. </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The term of the current liaison to ALAC has ended and therefore the
Council initiates the selection process for the ccNSO appointed liaison to
ALAC.   </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">To
meet the requirement of section 8 of the Guideline ccNSO Appointment
Procedures, the ccNSO secretariat is requested to propose a timeline for the
call for expression of interest to fill the role of ccNSO appointed liaison to
ALAC and propose the Process Manager for this specific selection process as
soon as possible. In proposing the timeline for the call for expression of
interest and the selection, the secretariat is requested to take into account
the selection processes for the other positions, and call for volunteers for
the working group and committee. This resolution becomes effective upon
publication. </span></b></p>

<p class="MsoNormal" style="border:none;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">b.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">ccNSO Liaison to the GNSO</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft resolution</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Background </span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The current ccNSO Liaison to the GNSO indicated he intends to step
down. In accordance with the </span><span lang="EN"><a href="https://ccnso.icann.org/sites/default/files/field-attached/guidelines-ccnso-appointees-version-1-procedures-22mar21-en.pdf" style="color:blue"><span style="font-family:Calibri,sans-serif">Guideline:
ccNSO Appointment Procedures</span></a></span><span lang="EN" style="font-family:Calibri,sans-serif"> , section 8.8 the
vacancy that will arise shall be filled using the selection procedure described
in section 8 of the Guideline. Accordingly a call for volunteers will need to be
issued and candidates will be evaluated against the relevant criteria listed in
section 3.4.2 of the Guideline. </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">To meet the requirement of section 8 of the Guideline ccNSO
Appointment Procedures, the ccNSO secretariat is requested to propose a
timeline for the call for expression of interest to fill the role of ccNSO
appointed liaison to GNSO Council and propose the Process Manager for this
specific selection process as soon as possible. In proposing the timeline for
the call for expression of interest and the selection, the secretariat is
requested to take into account the selection processes for the other positions,
and call for volunteers for the working group and committee. This resolution
becomes effective upon publication.  </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">c.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">ccNSO Liaison to the UASG</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft resolution</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Background </span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">In accordance with the </span><span lang="EN"><a href="https://ccnso.icann.org/sites/default/files/field-attached/guidelines-ccnso-appointees-version-1-procedures-22mar21-en.pdf" style="color:blue"><span style="font-family:Calibri,sans-serif">Guideline:
ccNSO Appointment Procedures</span></a></span><span lang="EN" style="font-family:Calibri,sans-serif"> , a ccNSO appointed
liaison serves for a term of two (2) years and no more than three (3)
consecutive terms. At the end of each two-year term, a call for volunteers will
be issued and candidates will be evaluated against the relevant criteria listed
in section 3.4.2 of the Guideline. </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The term of the current liaison to Universal Acceptance Steering Group
(UASG) has ended and therefore the Council initiates the selection process for
the ccNSO appointed liaison to UASG.   </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">To meet the requirement of section 8 of the Guideline ccNSO
Appointment Procedures, the ccNSO secretariat is requested to propose a
timeline for the call for expression of interest to fill the role of ccNSO
appointed liaison to UASG and propose the Process Manager for this specific
selection process as soon as possible. In proposing the timeline for the call
for expression of interest and the selection, the secretariat is requested to
take into account the selection processes for the other positions, and call for
volunteers for the working group and committee. In addition the secretariat is
requested to take into account that the ccNSO appointed liaison to the UASG is
preferably a member of the ccNSO Universal Acceptance Committee. This
resolution becomes effective upon publication. </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 111.8pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">d.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">NomCom appointee</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft Resolution</span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Background</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO Council will be requested to appoint ccNSO appointee to
ICANN’s Nominating Committee, preferably for a term of two (2) years, and
appoint this person well before ICANN’s Annual General meeting.</span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">To meet the requirement of sections 4 and 8 of the Guideline ccNSO
Appointment Procedures, and to take into account the requirements for the
appointment of the ccNSO appointee to the Nominating Committee, the secretariat
is requested to propose a timeline for the call for expression of interest to
fill the role of ccNSO appointee to the NomCom and propose the Process Manager
for this specific selection process as soon as possible. </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">In proposing the timeline for the call for expression of interest and
the selection, the secretariat is requested to take into account the selection
processes for the other positions, and the need to select the appointee well
before ICANN81. This resolution becomes effective upon publication. </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">16.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman""> 
</span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">CSC Membership Selection</span></b></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">a.<span style="font-style:normal;font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span></i></b><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Call for expression of
Interest ccNSO appointed Member and Alternate</span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">For decision</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Draft Resolution</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Background</span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO Council has been invited to select a member for
the Customer Standing Committee and an alternate. In accordance with the
internal ccNSO Guideline the ccNSO Council will need to adopt a timeline for
selection and to mandate the selection committee from among its members to
consult with the RySG and approve the full slate of CSC membership.</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">The proposed timeline was circulated before the meeting.</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif"> </span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><i><span lang="EN" style="font-family:Calibri,sans-serif">Decision</span></i></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO
Council appoints Claudia Ruiz as the CSC Selection Process Manager and adopts
the timeline as proposed for the selection of the newly to be appointed ccNSO
member and alternate of the CSC. The Council requests Claudia to launch the
call for volunteers at the time foreseen in the schedule and in accordance with
the mechanism in the Guideline: Procedure for ccNSO Appointees.</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO
Council also confirms that the one of the candidates who will not be selected
as Member of the CSC, will be requested to become the alternate for the ccNSO appointed
Members on the ccNSO. </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The ccNSO
Council also confirms that the CSC selection committee is composed of the
following Councillors: Molehe Wesi, Yiankang Yao, Peter Koch, Jennifer Lopez,
Pablo Rodriguez and Olga Cavalli. The committee is mandated by the Council to consult
and coordinate the selection of members of the CSC with the RySG and approve
the full slate of membership together with the GNSO Council.</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 72pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">The secretariat
is requested to publish this resolution as soon as possible. The resolution
becomes effective upon publication. Finally, the secretariat is requested to
inform the community as soon as possible on the upcoming CSC member and
alternate nomination and selection process.</span></b></p>

<p class="MsoNormal" style="border:none;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif">Substantive
Matters - Discussion & Decisions</span></b></p>

<p class="gmail-MsoListParagraph" style="margin:0cm 0cm 0cm 32.2pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">17.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Progress Response Board Caucus questions
Review Mechanism</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif">Update &
discussion next steps</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="color:black">18.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Outcomes/Observations sessions ICANN80
relevant ccNSO <span style="color:black"></span></span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black">Informational
and for discussion</span></p>

<p class="MsoNormal" style="border:none;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif;color:black"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">19.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">AOB</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 18pt;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">20.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Next Council Meetings</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">July 18 – 12:00 UTC (207)</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">August 22 (208) – 18.00 UTC
(208), may be deferred </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">September 19 – 12:00 UTC (209)</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">October 17 – 21:00 UTC (210)</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">November 14 @ICANN80 –
(211) – time TBD</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">December 12 – 12:00 UTC (212)</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">January 16, '25 - 18:00 UTC (213)</span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 54pt;line-height:normal;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-size:10pt;font-family:"Noto Sans Symbols";color:black">●<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">       
</span></span><span lang="EN" style="font-family:Calibri,sans-serif;color:black">February 13, '25 - 12:00 UTC (214</span></p>

<p class="MsoNormal" style="border:none;margin:0cm;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><span lang="EN" style="font-family:Calibri,sans-serif"> </span></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">21.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman""> 
</span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Thank you</span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN" style="font-family:Calibri,sans-serif"> </span></b></p>

<p class="MsoNormal" style="margin:0cm 0cm 0cm 32.2pt;border:none;line-height:115%;font-size:11pt;font-family:Arial,sans-serif"><b><span lang="EN">22.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-variant-alternates:normal;font-kerning:auto;font-feature-settings:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">  </span></span></b><b><span lang="EN" style="font-family:Calibri,sans-serif">Adjourn</span></b><span lang="EN" style="font-family:Calibri,sans-serif"></span></p></div><div><br></div><div><br></div><div>Please check the session in the <a href="https://icann80.sched.com/event/1dr2m">schedule</a> for the link.<br></div><div><br></div><div>Agenda is also published in our <a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports#ccNSO-696341623" target="_blank"><font color="#0b5394">ccNSO Liaison Workspace</font></a></div><div><div><br></div><div>See you onsite or remotely!<br></div><div><br></div><div>Thank you.</div><div><br></div><div>Kindest Regards,</div><div><br></div><span class="gmail_signature_prefix">-- </span><br><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div><div><b><font color="#073763">Laura Margolis</font></b></div><div>ALAC Liaison to ccNSO</div><div><br></div><div><a href="mailto:margolisl@gmail.com" target="_blank">margolisl@gmail.com</a></div><div>+59899690992</div><div>skype: lauri.margolis</div><div><br></div><div><a href="https://community.icann.org/display/atlarge/ALAC+Liaison+to+the+ccNSO+Reports#ccNSO-696341623" target="_blank"><font color="#0b5394">ccNSO Liaison Workspace</font></a></div><div><br></div></div></div></div></div></div></div>