Attendees:

Members:  Katrina Sataki, Alyssa Moore, David McAuley, Mirjana Tasic, Svitlana Tkachenko, 

Staff:   Bart Boswinkel, Kim Carlson

Apologies:  Stephen Deerhake,Dejan Dukić.  

Agenda:  

Draft agenda:

1. Welcome and roll call

2. Concluding the Guideline ccNSO Board member nomination process

3. General guideline applicability (Katrina’s draft)

4. First reading section 1, 2, 3 – Board removal guideline

5. AOB

6. Next meeting

7. Closure

Recording:  Zoom playback

Documents: 

Chat transcript: