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Attendees:

Participants:  Katrina Sataki, Alejandra Reynoso, Ben Fuller, Christelle Vaval, David McAuley, Dejan Djukic, Martin Boyle, Mirjana Tasic, Stephen Deerhake

Staff:  Bart Boswinkel, Kim Carlson, 

Apologies:   None

Agenda:

  • Welcome and roll call
  • Slides Abu Dhabi
  • Rejection Action Procedures: discuss feed-back
  • Draft ICANN Specific Review Operating Standards
    • Process to provide comments and feedback
    • Initial items/concerns for discussion in Abu Dhabi
  • Update Board Nomination Guideline: address issues nomination to date
  • Uniform Framework CCWG is it usable for the ccNSO?
    • Background material: Process flow and User guide
  • Agenda Abu Dhabi
    • Identify Work items and schedule until ICANN61
    • Rejection Action
    • Operating Standards
    • Other?

...