Attendees:
Members: Katrina Sataki, Stephen Deerhake, Segun Akano, Svitlana Tkachenko, Alyssa More, Mirjana Tasic, Sean Copeland, David McAuuley
Staff: Bart Boswinkel, Kim Carlson, JOke braeken
Apologies: Dejan Djukic
Draft agenda:
Agenda:
Guideline Review Committee | 25 January
1. Welcome
2. Governance session: what to include and flow session (link to ICANN69 governance session)
3. Continue Rules discussion GRC: how to proceed? (Jamboard link)
4. Review draft Board & Director removal (will circulated separately)
5. AOB
6. Next meeting
7. Closure
