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Staff: Bart Boswinkel, Gulten Tepe

Apologies:  Martin Boyle, Liz Williams

Agenda:

1. Welcome & roll call
2. Outcome Council meeting 24 May 2018
3. Complete Rejection Action checklist and Finalise Approval Action Guideline
4. Travel funding Guideline (updated version to be send separately)
   1. cleaner version: https://docs.google.com/document/d/1CfnCURSrbED3oX9PqmASrkf1Bt2hroAQxf1pbxDRIiI/edit?usp=sharing
   2. red-lined version (outdated): https://docs.google.com/document/d/1YLph3SxSZ5vM2Yit0TjJkiqlYkDIBIE6D0rCcPg1fbI/edit?usp=sharing
5. Liaison Guideline.
1. Current version: https://ccnso.icann.org/sites/default/files/file/field-file-attach/2017-04/guideline-liaisons-observers-24mar17-en.pdf .
2. Include term limit and term
6. Board Selection Procedure needs to be updated
1. Latest version: https://community.icann.org/display/ccnsowkspc/Board+Selection
2. Due diligence procedure, latest version included.
7. Introduce:  IANA Naming Function Review related procedures and decisions (Referenced in section 18  ICANN Bylaws) , URGENT
8. Introduce: Special IANA Function Review (Section 18.6) and building on Remedial Action related Procedure
9. AOB
10. Next meeting

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