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Terri Agnew:meeting page: https://icann-community.icannatlassian.orgnet/wiki/x/AhKOAwdh9KBg
Silvia Vivanco:Welcome all
Terri Agnew:Action items: https://icann-community.icannatlassian.orgnet/wiki/x/LA2OAwF11KBg
Terri Agnew:finding echo
Silvia Vivanco:12 The Secretariat 12.1 A Secretariat, composed of professional individual(s), may be appointed or engaged on a paid or unpaid basis by the Board in order to handle the administrative requirements of the Association.12.2 The Secretariat may be permanently or temporarily authorised by the Board to deal with all questions concerning the administration of the Association with the exception of those questions reserved by other Bodies of the Association, unless said bodies shall from time to time delegate such functions as they so desire, subject to statutory acceptability and best practice, to the Secretariat.12.3 As far as possible, the Secretariat’s staff should be representative of the region.
Terri Agnew:Bylaws https://icann-community.icannatlassian.orgnet/wiki/x/mzd-Ag7xhKBg
Silvia Vivanco:Paragraphs just read by Olivier above
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