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1. Welcome 
2. CSC related topics

          a.Should we launch the 3rd CSC Effectiveness Review?

                             i.Default: initiate a full-scale CSC Effectiveness Review 

                             ii.Initiate a minimal CSC Effectiveness Review 

                             iii.Defer the 3rd CSC Effectiveness until recommendations from 2nd CSC Review have been implemented and/or is clear they are not implementable 

          b.CSC Membership Selection Process 

             Background - By mid-September ccNSO & GNSO Councils need to approve full membership slate ( required under Article 17 and Charter CSC). 

             For discussion: How do we want to coordinate approval? 

       3. Meetings strategy - How we meet? Should we change the meetings format? 

             A: Community Forum, B: Policy Forum, C: Annual General Meeting 

                  Background- Question Sally Costerton to rethink meeting strategy 

                  For discussion: Initial views, if any, ccNSO & GNSO Council members 

     4. Updates 

        - Presentation Top 3 ccNSO updates 

           A. Policy Gap Analysis 

           B. Continuous improvement 

              - World cafés: "Shaping the ccNSO for 2030", "Improving voting process" 

              - Open Space Technology: "continuous improvement for the ccNSO" 

              - Framework: "The Model for Improvement" in two stages: 

                  i. High level: What to accomplish? how to tell improvement? what change is needed? 

                  ii. Plan - Do - Study – Act cycle 

          C. ccNSO purpose & goals + ccNSO FY25-26 Portfolio of activities 

               - Top 3 gNSO updates 

     5. AOB 

          - Technical Coalition 

6. Closure 

BACKGROUND DOCUMENTS

Apologies: Paul McGrady McGrady, Jeff Neuman, Thomas Rickert, Tomslin Samme-Nlar, Joke Braeken (ICANN org),

Audio Recording

Zoom Recording

Attendance

GNSO transcripts are located on the GNSO Calendar