Attendees:
Members:
Subgroup:
*member of both groups
Staff: Bart Boswinkel, Kim Carlson
Apologies: Mirjana Tasic (late)
Draft agenda:
Subgroup Agenda:
Welcome
Administrative
Confirmation of David McAuley of Chair
Milestones, working methods
Review Headings document (v2)
Next meeting
AOB
GRC Agenda:
Welcome
Workplan: set priority (urgency)
Meeting Guideline update
What do we want to guide/what is its purpose?
How to relate to MPC and other groups
Next meeting
AOB
Zoom playback
Documents:
- Headings members Rules version 02 06 May 2021.docx
- JB14dec2020_Guideline_ccNSO Meetings.pdf
- Work Items GRC v3 7 May 2021.docx
- NOTES_ICANN70governancesession[1].pdf
- Zoom recording Governance session at ICANN70
- Transcript from ICANN70 Governance Session