Attendees:

Members:  Katrina Sataki, Stephen Deerhake, Segun Akano, Svitlana Tkachenko, Alyssa More, Mirjana Tasic, Sean Copeland, David McAuuley

Staff:   Bart Boswinkel, Kim Carlson, JOke braeken

Apologies: Dejan Djukic

Draft agenda:

Agenda:
Guideline Review Committee | 25 January
1. Welcome
2. Governance session: what to include and flow session (link to ICANN69 governance session)
3. Continue Rules discussion GRC: how to proceed? (Jamboard link)
4. Review draft Board & Director removal (will circulated separately)
5. AOB
6. Next meeting
7. Closure

Zoom playback

Documents:

• Guideline Board Removal version 13 .03.September.2020[1].docx

Chat transcript:  Chat GRC 25 Jan.txt