18 December 2018 | 14:30 UTC

1. Welcome

2. Follow-up action items last meeting

3. Preparations related to ICANN64

3.1. briefing consultation SO/AC planning team

3.2. update cross-community sessions

3.3. draft block schedule ccNSO-related sessions

3.4. draft ICANN64 ccNSO Members Meeting agenda

4. AOB

5. Next Meeting & Adjournment

= = =

Preparations prior to the meeting:

• MPC members are kindly invited to review all background material prior to the meeting, so that we can have an informed discussion.
• MPC members are kindly invited to review and comment on the proposed “tips & tricks for presenters” (revised) on Google docs, ahead of the meeting on 18 Dec.: https://docs.google.com/document/d/1KZrtztzxzvJ5RsM-MT40UQvJD-knqk06MSw1u6QlFK0/edit?usp=sharing The current version of the document is published here: https://ccnso.icann.org/en/about/guidelines-presenters-ccnso-meetings-02may12-en.pdf

= = =

• proposed agenda ccNSO members Meeting ICANN64 (draft)
• block schedule ccNSO sessions ICANN64 (draft)
• agenda december meeting & action items November meeting
• tips & tricks for presenters at ccNSO Members Meetings (draft)
• block schedule ICANN64 by ICANN's meeting team (draft)

• ICANN64 production planning timeline

• Recommendations by the ccNSO meeting strategy review team

• AC Recording

• MP3