12 September 2016

Participants:  Christelle Vaval, Martin Boyle, David McAuley, Eduardo Santoyo, Ben Fuller, Katrina Sataki, Alejandra Reynoso, Dejan Djukic

Staff: Bart Boswinkel, Kim Carlson, joke braeken

Apologies:  Mirjana Tasic, Stephen Deerhake (TBD)

Agenda:

1. Welcome and roll call
2. Update Council meeting 1 September 2016
3. Discussion and finalization ccNSO Guideline: Specific Review team & next steps
4. Overview and discussion work items
   1. Background material. General overview, and specific transition and accountability related overviews
   2. Discussion on priority of work items
5. AOB
6. Closure

Documents:

• ccNSO Guideline Appointment Specific Review Teams version 4.pdf
• ICANN ­Bylaws ­& ccNSO Guidelines.pdf
• Overview Work items GRC September.pdf

Recording: Mp3

Chat Transcript: