Members:
NomCom/Observers/Liasons/Regional Organizations:
Staff: Bart Boswinkel, Kim Carlson
Apologies: Pablo Rodriguez, Philippe Fouquart
Did not attend - no apology sent:
Recording: AC
Minutes EN
Agenda: Draft Agenda ccNSO Council meeting 22 August 2019 Final.pdf
Documents:
- Item 5 22 August Report nomcom selection FY 2020 version 1.pdf
- ITEM 7.1 - 22 August - Options to schedule Board Seat 11 elections 2020.pdf
- Item 8.1 - Update version 2 Guideline- August 2019 - Board Nomination Clean .docx
- ITEM 8.2 - 22 August - Options to schedule Board Seat 11 elections 2020.pdf
- Item 8.2 OPTION 1 A.pdf
- Item 8.2 Option 1 B Timeline.pdf
- Item 8.2 Option 2.pdf
- Item 10.2 22 August Final Report PRT clean and final 29 July 2019.pdf
- Update Guideline- August 2019 - Draft Final for adoption - Guideline ccNSO Appoint....pdf