Attendees:

Members:  Katrina Sataki, David McAuley, Stephen Deerhake, Sean Copeland, Alyssa Moore, Svitlana Tkachenko, Mirjana Tasic, 

Staff:   Bart Boswinkel, Kim Carlson,,Joke Braeken

Apologies: 

Agenda: 

Welcome and roll-call
Guideline ccNSO Board member nomination process
    Update and conclusion
General guideline applicability (Katrina’s draft)
Discuss update
Board removal Guideline
Update section 1, 2, 3-
First reading section 5.0 – 5.2
AOB
Next meeting
Closure

Recording:  Zoom playback

Documents: 

• draft3.4 Guideline ccNSO Nomination Process ICANN Board Seat 11 and 12.pdf
• Guideline Board Removal version 05 20 APril 2020.pdf
• Guideline_Miscellaneous.pdf

Chat transcript: Chat GRC - Apr20.txt