Attendees:
Members: Sean Copeland, Stephen Deerhake, Alyssa Quinn, Segun Akano, Svitlana Tkachenko, David McAuley
Guest/Observer: Katrina Sataki, Alejandra Reynoso
Staff: Bart Boswinkel, Kim Carlson, Joke Braeken
Apologies:
Draft agenda:
GRC 2.0 Teleconference | 31 January at 15:00 UTC
Agenda:
1. Welcome and roll call
2. Administrative matters
Conflict of interest subgroup announcement/launch
Vice-chair
Review of Council January meeting
WS2 ICANN ad-hoc Coordination Group
3. Approval of ccNSO Rules doc and cover letter to ccNSO Council
4. Update GRC 2.0 – Revised charter – comments?
Appointment of Vice Chair
5. Update & discussion guidelines: Board recall, director removal
· WS 2 “Good Faith” requirement,
· Final decision-making phase: whose decision?
6. Governance session at ICANN73 | 8 March 1630-1800 UTC (block 3)
7. Next meetings
7 February - Conflict of interest SG call #1 | 15:00 UTC
14 February – Full GRC meeting 15.00 UTC
8. AOB
9. Closure
Recording: Zoom playback
Documents:
- Draft charter ccNSO Guidelines and Rules Review Committee.pdf
- Draft Cover note Rules ccNSO v 3.pdf
- V 14 January 2022 Guidelines Board Removal - Director removal.pdf
- Summary - WS2 Community Coordination Group Proposal - UPDATED 21 Dec 2021.pdf
