Attendees:
Participants: Martin Boyle, Alejandra Reynoso, Dejan Djukic, Katrina Sataki, Ben Fuller
Staff: Bart Boswinkel, Kim Carlson,
Apologies: David McAuley, Martin BoyleEduardo Santoyo
Agenda:
1. Welcome and Roll Call
2. Specific reviews operating standards: initial discussion
3. Rejection Action Guideline discussion
4. Update Board Nomination Guideline
5. AOB
6. Closure
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