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6 April - 12:00 UTC

6 April - 12:00 UTC

Owned by Kimberly Carlson
Last updated: Apr 06, 2020

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: grc - 6 Aprl Chat.txt