Attendees:
Members: Katrina Sataki, Alyssa Moore, David McAuley, Mirjana Tasic, Svitlana Tkachenko,
Staff: Bart Boswinkel, Kim Carlson
Apologies: Stephen Deerhake,Dejan Dukić.
Agenda:
Draft agenda:
- Welcome and roll call
- Concluding the Guideline ccNSO Board member nomination process
- General guideline applicability (Katrina’s draft)
- First reading section 1, 2, 3 – Board removal guideline
- AOB
- Next meeting
- Closure
Recording: Zoom playback
Documents:
- draft3.3_Guideline ccNSO Nomination Process ICANN Board Seat 11 and 12.pdf
- Guideline Board Removal version 4 March 2020.DMc.pdf
- Guideline_Miscellaneous.pdf
