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27 July - 12:00 UTC
27 July - 12:00 UTC
Attendees:
Members: Katrina Sataki, Svitlana Tkachenko, David McAuley, Stephen Deerhake, Sean Copeland, Mirjana Tasic, Dejan Djukic
Staff: Bart Boswinkel, Kim Carlson,, Joke Braken
Apologies:
Agenda:
Guideline Review Committee (GRC)
27 July 2020 | 12:00 UTC
- Welcome
- Selection Guideline
- Removal of NomCom appointed Board Member
- AOB
- Next meeting
Recording: Zoom playback
Documents:
- Guideline Board Removal version 10 .27 July 2020.docx
- Guideline Board Removal version 09- 14 July 2020 Clean.pdf
- Guideline_ ccNSO Selection of members to WG, Committees adn as alisisons.pdf