Attendees:
Members: Seean Copeland, David McAuley, Alejandra Reynoso, Tatiana Tropina, Nick Wenban Smith Nigel Roberts, Svitlana Tkachenko
Guest/Observer: Stephen Deerhake, Segun Akano, Mirjana Tasic
Staff: Bart Boswinkel, Kim Carlson, Joke Braeken
Apologies:
Draft agenda:
GRC Conflict of Interest SG #1 Teleconference | 7 February at 15:00 UTC
Agenda:
1. Welcome and roll call
2. Administrative matters
Chair appointment
3. Working methods / Rules of engagement
4. Governance session at ICANN73 | 8 March 1630-1800 UTC (block 3)
Rules discussion - 30 mins
Conflict of Interest – different perspectives? – 1 hour
5. Next meetings
14 February – Full GRC meeting 15.00 UTC
21 February CoI SG (TBD)
6. AOB
7. Closure
Recording: Zoom playback
