Page History

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1. Welcome and roll call
2. SFIR Guideline: next steps. Document was sent out for comments no comments received (closing date 6 January 2020)
3. Board removal
    a. GNSO Guidelines
        i. NomCom appointed Board Member: https://gnso.icann.org/sites/default/files/file/field-file-attach/annex-d-nomcom-director-removal-12dec19-en.pdf
        ii. GNBSO appointed Board member: https://gnso.icann.org/sites/default/files/file/field-file-attach/annex-d-so-ac-director-removal-12dec19-en.pdf
        iii. Full Board: https://gnso.icann.org/sites/default/files/file/field-file-attach/annex-d-board-recall-12dec19-en.pdf
    b. ccNSO Guideline Overview document
    c. Next Steps: Who is going to do which part
4. Rules of ccNSO
    a. Original discussion document and overview of areas that need change
    b. Draft new rules
5. If time permits: Areas of Improvement overview ccNSO, work items GRC
6. AOB
7. Next meeting: 3 February 2020

Recording:  Zoom playback

Documents: 

• Board removal procedures November 2019.docx
• ccNSO-Procedures-Discussion-Paper-1.pdf
• Draft update Rules of the ccNSO v1 January 2020.pdf
• Work Plan Implementation Improvements ccNSO version GRC January 2020.xlsx

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