Attendees:

Members:  Sean Copeland, Stephen Deerhake, Alyssa Quinn, Segun Akano, Svitlana Tkachenko, David McAuley

Guest/Observer:  Katrina Sataki, Alejandra Reynoso

Staff:   Bart Boswinkel, Kim Carlson, Joke Braeken

Apologies:  

Draft agenda: 

GRC 2.0 Teleconference | 31 January at 15:00 UTC
Agenda:
1. Welcome and roll call
2. Administrative matters
    Conflict of interest subgroup announcement/launch
    Vice-chair
    Review of Council January meeting
    WS2 ICANN ad-hoc Coordination Group
3. Approval of ccNSO Rules doc and cover letter to ccNSO Council
4. Update GRC 2.0 – Revised charter – comments?
Appointment of Vice Chair
5. Update & discussion guidelines: Board recall, director removal
    · WS 2 “Good Faith” requirement,
    · Final decision-making phase: whose decision?
6. Governance session at ICANN73 | 8 March 1630-1800 UTC (block 3)
7. Next meetings
    7 February - Conflict of interest SG call #1 | 15:00 UTC
    14 February – Full GRC meeting 15.00 UTC
8. AOB
9. Closure

Recording:  Zoom playback

Documents:

• Draft charter ccNSO Guidelines and Rules Review Committee.pdf
• Draft Cover note Rules ccNSO v 3.pdf
• V 14 January 2022 Guidelines Board Removal - Director removal.pdf
• Summary - WS2 Community Coordination Group Proposal - UPDATED 21 Dec 2021.pdf

Chat transcript: