Attendees:

Members:  Katrina Sataki, *Stephen Deerhake, *David McAuley, Sagun Akano, Mirjana Tasic, *Alyssa Moore, *Sean Copeland, Irina Danelia, Dejan Djukic

Subgroup:  Atsushi Endo, Chris Disspain, Ann-Cathrin Marcussen, Alejandra Reynoso, 

*member of both groups

Staff:   Bart Boswinkel, Kim Carlson

Apologies:  Mirjana Tasic (late)

Draft agenda: 

Subgroup Agenda:
Welcome
Administrative
    Confirmation of David McAuley of Chair
Milestones, working methods
Review Headings document (v2)
Next meeting
AOB

GRC Agenda:
Welcome
Workplan: set priority (urgency)
Meeting Guideline update
    What do we want to guide/what is its purpose?
    How to relate to MPC and other groups
Next meeting
AOB

Zoom playback

Documents:

• Headings members Rules version 02 06 May 2021.docx
• JB14dec2020_Guideline_ccNSO Meetings.pdf
• Work Items GRC v3 7 May 2021.docx
• NOTES_ICANN70governancesession[1].pdf
• Zoom recording Governance session at ICANN70
• Transcript from ICANN70 Governance Session

Chat transcript:  Chat GRC 10 May.txt