Attendees:
Members: Katrina Sataki, Kristina Hakobyan, Dejan Djukic, Martin Boyle, Young Eum Lee, Sean Copeland, Stephen Deerhake
Staff: Bart Boswinkel, Kim Carlson
Apologies: Svitlana Tkachenko, David McAuley
Agenda:
- Welcome and roll call
- Board selection process: Due diligence
- Background material: proposed procedure and information ASO and NomCom procedure
- ccNSO Organisational Review:
- initial response kick-off meeting
- review of questions (background material: https://community.icann.org/display/ACCCCNSO/%233+-+27+September+2018+@+21%3A00+-+22%3A00+UTC?preview=/95093483/95095498/MeridianPresentation.pdf )
- Template Rejection Action Notification Sheet (to be circulated Monday)
- Preparation Barcelona f-2-f meeting (topics)
- AOB
- Next meetings
- F-2-F meeting
- RWP meeting ( members RWP only)
Documents:
- Overview ASO and NomCom Due Diligence process.docx
- Proposed procedure ccNSO Board Due diligence review.docx
- Rejection Action Notice template_v1.pdf
