Attendees:

Members:   Katrina Sataki, Stephen Deerhake, Sean Copeland, Alyssa Moore, Segun Akano

Staff:   Bart Boswinkel, Kim Carlson,, Joke Braken

Apologies:  David McAuley, Mirjana Tasic

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: 

Zoom playback

Documents: 

• Flow Director removal - recall processes.pptx
• Guideline Board Removal version 11 .06.August.2020.docx
• Guideline_ ccNSO Selection of members to WG, Committees adn as alisisons.docx
• Structure ccNSO Director Removal Process.docx
• Structure NOMCOM Director Process.docx

Chat transcript: Chat GRC 10 Aug.txt