November 4 - Face to Face

Participants:  David McAuley (remote), Katrina Sataki, Maarten Simon, Stephen Deerhake, Alejandra Reynoso, Ben Fuller

Guests:  Nigel Roberts, Lars Hoffmann (ICANN Staff)

Staff:  Bart Boswinkel, Kim Carlson, jokeBraeken 

Apologies:  Christelle Vaval

Agenda:

1. Welcome roll call (5 minutes)
2. Work plan GRC, review working method (9.05-9.20)
3. Next steps Guideline email charters (9.20-9.30)
4. Guideline ccNSO Council meetings (9.30-9.45)
5. Initial discussion EC related guideline (9.45- 10.15)
6. Introduction Operating Standards Specific Reviews (Lars Hofman, ICANN staff, starting 10.15)
7. AOB

Documents:

• ICANN ­Bylaws ­& ccNSO Guidelines and Procedures 4.pdf
• Overview Work items GRC 4 November 2016.pdf