Attendees:

Members:  Sean Copeland, Svitlana Tkachenko, David McAuley, Segun Akano, Mirjana Tasic, Katrina Sataki, Alyssa Quinn

Staff:   Bart Boswinkel, Kim Carlson, 

Apologies:  Stephen Deerhake (late)

Draft agenda: 

Agenda:

1. Welcome and roll call
2. Administrative matters
   Conflict of interest subgroup (status)
    Vice-chair
    Change start time
3. Update from the Rules Subgroup
4. Update GRC 2.0 – Revised charter
    o Working methods
    o Scope
5. Upcoming work items
    Conflict of interest (subgroup)
    Update guidelines: Board recall, director removal (full GRC)
6. Next meetings
    24 January - Rules SG (final)
    31 January -Full GRC
    7 February - Conflict of interest SG call #1
7. AOB
8. Closure

Documents:

• Draft charter ccNSO Guidelines and Rules Review Committee.pdf

Recording:  Zoom playback

Chat transcript: Chat GRC 2 - 17 Jan.txt