Attendees:
Members: Katrina Sataki, David McAuley, Sean Copeland, Alyssa Moore, Svitlana Tkachenko, Mirjana Tasic,
Staff: Bart Boswinkel, Kim Carlson,,Joke Braeken
Apologies:
Agenda:
Welcome and roll-call
Guideline ccNSO Board member nomination process
Update and conclusion
General guideline applicability (Katrina’s draft)
Discuss update
Board removal Guideline
Update section 1, 2, 3-
First reading section 5.0 – 5.2
AOB
Next meeting
Closure
Recording: Zoom playback
Documents:
- draft3.4 Guideline ccNSO Nomination Process ICANN Board Seat 11 and 12.pdf
- Guideline Board Removal version 05 20 APril 2020.pdf
- Guideline_Miscellaneous.pdf
