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Staff: Bart Boswinkel, Kim Car;spmCarlson

Apologies:     Liz Williams

Agenda:

  1. Welcome and Roll Call
  2. Preparation f-2-f Panama
    1. WG meeting
    2. Presentation to ccNSO
  3. Update Travel Support Guideline
  4. Initial discussion comments short-term- long term options Reviews
  5. Initial discussion/overview Guideline : ccNSO role (special) IANA Function Review
  6. Board Due diligence: open issues
  7. AOB
  8. Next meeting

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