Action Items:

5.12.1  "Advice" vs. Approval or seek validation

 

11.6.1 - OCL. Worry about "cost effective" without transcripts and recordings, worried about the transparency.

AG: Recordings should be mandatory.

 

11.4.1.  "preferrably" ahead of time.  Leave it as is.

 

22.1.2. Recall

Section on Selection of the Chair

AG: Original version of the selection of the Chair,  whoever has more votes wins.

AG asked everyone to read that section again and make sure that there are no situations missed. Look at the section carefeully.

 

 


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