| Proposed Topic | Proposed Owner(s) | Proposed Speaking Points |
|---|---|---|
| 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 5 | Heather 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 ii. letter SSAC wrt SSR2 iii. discussion on Operating Standards etc. | ||
| b. Meeting strategy review, both overall and specific SO oriented | Donna Austin | |
| 7. AOB & Wrap-up |
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