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Attendees:
Members: Sean Copeland, David McAuley, Alejandra Reynoso
Guest/Observer:
Staff: Bart Boswinkel, Kim Carlson,
Apologies: Stephen Deerhake
Draft agenda: Agenda - GRC CoI 18 July.pdf
Agenda:
1. Welcome and roll-call
2. Review of ICANN74 session: what have we heard?
areas for improvement SOI and CoI
3. GNSO updated SoI process: General and Specific SoI.
4. Next Steps:
Update draft document (draft available at: https://docs.google.com/document/d/15AsgBVnX8OaTcYVP6s9A9lIJqoxN5nqL/edit#heading=h.o51ngh4fag88)
Specifically, as the SoI procedure will directly impact the participation of volunteers from ccTLD, should the group stick to regular procedure or should it suggest membership support (by a vote)?
Timeline subgroup to deliver draft document
5. AOB
6. Next meeting
Recording: Zoom playback