06-04-2017 GNSO Bylaws Implementation Drafting Team

The GNSO Bylaws Drafting Team meeting will take place on Thursday, 6 April 2017 at 14:00 UTC for 60 minutes. 

07:00 PDT, 10:00 EDT, 15:00 London, 16:00 CET 

For other times: https://tinyurl.com/kfx4rmn

Proposed Agenda:

1. Roll Call / Welcome
2. Continue deliberations on:
   1. 37 (Petition Process)
   2. 44 (Nominating Director Committee Removal Process)
   3. 45 (SO/AC Director Removal Process)
   4. 46 (Board Recall Process)
3. Confirm next steps / next meeting (if needed)

Mp3

Transcription

Apologies: Erika Mann, Julf Helsingius, Matthew Shears, Stefania Milan

Attendance

ICANN staff: 

AC Chat

Background documents:  

Bylaws DT - Input and draft responses - 30 March 2017.pdf

Staff Report - Bylaws & GNSO OP Revisions & Legal Review - 30Mar2017.pdf

Actions/Discussion Notes