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Staff:   Bart Boswinkel, Kim Carlson,

Apologies:    David McAuley

Agenda: 

Guideline Review Committee (GRC)
10 August 2020 | 12:00 UTC

1. Welcome
2. Removal/Recall Board members
    Overview of processes
    Discussion NOMCOM Director Removal Process
    Introduction Board Recall Process
3. Governance session ICANN69: topics Rules 2004- Board/Director Recall-Removal, Council election
    What, if any, could be role of GRC?
4. Review Structure Selection Guideline: preferred option GRC
5. AOB
6. Next meetingRecording: 

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