Page History

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10:00 – 10:45:      Policy Priorities/Decisions – Steve DelBianco /John

Wiki MarkupBerard/Members \ [John will participate remotely\]\\ \\

10:45 – 11:05:      Prep for Board Discussions – Chair/All Members

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12:20 – 12:30:      Budget Update /Status on Finance/OPs/Invoicing - Chris Chaplow and Benedetta Rossi, Secretariat
unmigrated-wiki-markup

*12:30 -- – 13:00:*       NomComm Discussion - Sarah       NomComm Discussion - Sarah Deutsch/Waudo Siganga \ [participating remotely\]. Guests: Adam Peake and Vanda Scartezini. Discussion: Implementation of ATRT recommendations re NomCom responsibility.\\ \\

13:00 – 13:20:      Ethics and Integrity @ ICANN Discussion – Chair led discussion

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