Attendees:
Members:
Staff: Bart Boswinkel, Kim Carlson
Apologies: Martin Boyle, David McAuley
Agenda:
- Welcome
- Travel Funding guideline – NEW LINK ((https://docs.google.com/document/d/1sTV4Dx83dQ3HnkunDRa94cA6dgP28mHw8zQgybZWipU/edit?usp=sharing)
- Guideline: ccNSO Liaisons and Observers – update (attached)
- Guideline: ccNSO Nominations process ICANN Board seats 11 and 12- update
- NomCom appointment + review of selection process
- AOB
