Attendees:

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

Staff:   Bart Boswinkel, Kimberly Carlson, JOke Braeken

Apologies: 

Agenda: 

Draft agenda:
1 Welcome
2 Lessons of Governance session: outcome discussion
3 WG chair and vice-chair nominations and selection process (supporting doc attached)
4 Organize upcoming work
    What’s in the pipeline
    What needs to be done and when does it need to be completed?
    How do we organize the work items?
5 Next meeting
6 AOB
7 Adjourn

Zoom playback

Documents:

• Overview for GRC version 2 November 2020.pdf
• Nomination and Expression procedures Version 01.pdf
• November 2020 GRC Status implementation of Recommendations v1.pptx

Chat transcript: Chat GRC Nov 9.txt