22 May 2023 - 19:00 UTC

22 May 2023 - 19:00 UTC

 

Attendees:

Members:  Sean Copeland, Segun Akano, David McAuley, Alejandra Reynoso, Irina Danelia, Mirjana Tasic, Pablo Rodriguez, Stephen Deerhake

Guest/Observer: 

Staff:   Bart Boswinkel, Kim Carlson, joke Braeken

Apologies:  

Draft agenda:

  1. Welcome roll call

  2. Admin matters:
    Action items
    Circulating SoI/CoI to Council for comments
    Outcome Council meeting

  3. Work plan GRC (Click-up view)
                    Note Item to be included Continuous Improvement Framework

  4. Feed-back Implementation Guideline

  5. Start discussion update Workplan Guideline
    Feed-back Triage committee (agree with identified shortcomings current Guideline)
    Initial pass & Strawman
    Next steps

  6. Next meetings
    5 June 2023
    26 June 2023
    10 July 2023

  7. AOB

  8. Closure

Recording:  Zoom playback

Documents:  (see google doc, clickup)

Chat transcript: