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Transcript

Recording

• The Adobe Connect recording is available here: 
• The audio recording is available here:

Proposed Agenda

1. Welcome Remarks (Roll call, SOI)

2. Sections to Review

• Power: Removal of Board members (WP1)
• Power: Board Recall (WP1)
• Power: Budget (WP1)
• Community Mechanism (WP1)
• Mission, Commitments, and Core Values (WP2)

3. Any other comments on remaining sections of report that have been circulated?

• Fundamental Bylaws (WP1)
• Appeals Mechanisms (WP2)
• AoC into Bylaws (WP1)
• Work Stream 2 (Plenary Docs)
• Implementation (Plenary Docs)

4. AOB

5. Closing Remarks

Notes

Action Items

Documents Presented

Chat Transcript