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Proposed TopicProposed Owner(s)Proposed Speaking Points
  1. Welcome
Katrina Sataki (ccNSO) & James Bladel (GNSO)
2. ccNSO and GNSO as Decional Participants, and EC procedures and processes

a. Progress on Rejection Actions, other items

b. Update of the ccNSO SOP WG charter

c. new committee established by GNSO with respect to budgets and plans

3. Follow-up: CCWG Country and Territory names, particpation of ccNSO in WT 5Heather Forrest

4. Follow-up: CCWG IG charter change discussion - role of ccNSO and GNSO

Rafik Dammak
5. CSC related topics

a. Charter review process, potential change of charter

b. Change of SLA process, role of ccNSO and GNSO Councils and direct customers

c. Other upcoming CSC related reviews

6. Reviews

a. Specific reviews: current status and next steps

i. Letter from ccNSO wrt RDS

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ii. letter SSAC wrt SSR2

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iii. discussion on Operating Standards etc.



b. Meeting strategy review, both overall and specific SO orientedDonna Austin
7. AOB & Wrap-up

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