Attendees:

Members: Katrina Sataki, Stephen Deerhake, David McAuley, Mirjana Tasic, Segun Akano

Staff: Bart Boswinkel, Kim Carlson, , Joke Braken

Apologies: Sean Copeland, Dejan Đukić

Agenda:

Guideline Review Committee (GRC)
13 July 2020 | 12:00 UTC

1.Welcome

2.Guideline: ccNSO Council Actions with Respect to Selection of ccNSO Appointed Members (attached and circulated by Katrina)

3.Guideline: Board Removal (time permitted)

4.NomCom requirements (time permitted)

5.AOB

6.Next meeting

Recording: Zoom playback

ccNSO Workspace