Dear all, Please see the following proposed agenda for the Drafting Team meeting Wednesday, 21 August at 21:00 UTC for 60 minutes. For a list of all draft documents including the current versions, see the wiki at: https://community.icann.org/display/GBIDT/Templates+and+Guidelines. Draft Proposed Agenda 1. Review Agenda/Updates to Statements of Interest 2. Update on Coordination with ccNSO GRC re: 18.12 Guidelines for GNSO-ccNSO Joint Consultation on Initiation of a Special IFR: https://docs.google.com/document/d/1OnFqzjkFTJEw0rzvaiBqAKLVnbbli-c_5t9aV2TE... 3. Final Discussion: Section 2.2 Petition Process for Specified Actions and Section 2.3 Rejection Action Community Forum (07 August): Link pending 4. Begin Discussion: Section 3.1 Nominating Committee Director removal process, Section 3.2 SO/AC Director Removal Process, Section 3.3 Board recall process: Link pending 5. AOB Kind regards, Julie Julie Hedlund, Policy Director