Attendees:
Members:
Staff: Bart Boswinkel, Kim Carlson
Apologies: Liz Williams
Agenda:
- Welcome and Roll Call
- Preparation f-2-f Panama
- WG meeting
- Presentation to ccNSO
- Update Travel Support Guideline
- Initial discussion comments short-term- long term options Reviews
- Initial discussion/overview Guideline : ccNSO role (special) IANA Function Review
- Board Due diligence: open issues
- AOB
- Next meeting
Documents:
- ccNSO Board Nomination due diligence process version 5 June 2018.docx
- Outline overview IFR .pdf
- Overview IFR Mind Map.pdf
- Overview of short-term and long-term options reviews.pdf