Participants: David McAuley, Christelle Vaval, Eduardo Santoyo, Katrina Sataki, Maarten Simon, Mirjana Tasic, Stephen Deerhake, Dejan Djukuc
Staff: Bart Boswinkel, KimCarlson, jokeBraeken (phone only)
Apologies: Ben Fuller, Alejandra Reynoso
Agenda:
- Welcome and roll call
- Review of the updated Guideline: ccNSO Nominations process ICANN Board seats 11 and 12
- Discussions on the new Guideline: Appointment of the ccNSO Representative on the Empowered Community Administration
- Next steps
- AOB
Documents:
- Guideline Appointment ccNSO Rep EC Administration_v1.pdf
- Guideline ccNSO Appointments to ICANN_Board version 6.pdf
