26 Sepember 2016

Participants:

Staff:  Bart Boswinkel, Joke Braeken, Gisella Gruber

Apologies:  Mirjana  Tasic, Dejan Đukić

Agenda:

- Welcome roll call
- Adoption ccNSO Guideline: Selection Special Review Team
o Document: version send by Ben
- Overview and priority of upcoming work items
o Documents: Overview work items GRC 23 September and ICANN Bylaws and Procedures
- Discussion Guideline: ccNSO Council meeting
o Document: ccNSO Guideline as send by Katrina
- AOB
- Next meeting

Documents:

• ccNSO Guideline Appointment Specific Review Teams version for last review-1.1.doc
• ccNSO Guideline Appointment Specific Review Teams version for last review-1.1.pdf
• Guideline ccnso Council meetings v3.docx
• Guideline ccnso Council meetings v3.pdf
• ICANN ­Bylaws ­& ccNSO Guidelines and Procedures 23 September 2016.docx
• ICANN ­Bylaws ­& ccNSO Guidelines and Procedures 23 September 2016.pdf
• Overview Work items GRC 23 September.docx
• Overview Work items GRC 23 September.pdf

Recording: Mp3