Attendees:
Members: Katrina Sataki, Sean Copeland, Stephen Deerhake, Mirjana Tasic, David McAuley, Svitlana Tkachenko
Staff: Bart Boswinkel, Joke Braeken
Apologies: Martin Boyle
Agenda:
1. Welcome and roll call
2. Template Rejection action process
Background material to be circulated later
3. Template summary Working Group & Committees
Back ground material: https://ccnso.icann.org/sites/default/files/field-attached/presentation-increase-participation-ccnso-work-27jun18-en.pdf
4. Update Triage Committee
Need for update:
5. Initial assessment recommendations diversity and SO/AC accountability WS 2 CCWG Accountability:
- Relevancy, if any
- Already implemented?
- Need to implement, How to implement and priority?
Background material: https://ccnso.icann.org/en/meetings/barcelona63/presentation-ccwg-accountability-24oct18-en.pdf , and
6. Tentative General selection/appointment procedure
7. AOB
8. Next meeting
