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Staff: Bart Boswinkel, Gulten Tepe
Apologies: Martin Boyle
Agenda:
- Welcome & roll call
- Outcome Council meeting 24 May 2018
- Complete Rejection Action checklist and Finalise Approval Action Guideline
- Travel funding Guideline (updated version to be send separately)
- Liaison Guideline.
- Current version: https://ccnso.icann.org/sites/default/files/file/field-file-attach/2017-04/guideline-liaisons-observers-24mar17-en.pdf .
- Include term limit and term
- Board Selection Procedure needs to be updated
- Latest version: https://community.icann.org/display/ccnsowkspc/Board+Selection
- Due diligence procedure, latest version included.
- Introduce: IANA Naming Function Review related procedures and decisions (Referenced in section 18 ICANN Bylaws) , URGENT
- Introduce: Special IANA Function Review (Section 18.6) and building on Remedial Action related Procedure
- AOB
- Next meeting
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