Attendees:

Members:  Katrina Sataki, Stephen Deerhake, David McAuley, Mirjana Tasic, Segun Akano

Staff:   Bart Boswinkel, Kim Carlson, , Joke Braken

Apologies:  Sean Copeland, Dejan Đukić 

Agenda: 

Guideline Review Committee (GRC)
13 July 2020 | 12:00 UTC

1.Welcome

2.Guideline: ccNSO Council Actions with Respect to Selection of ccNSO Appointed Members (attached and circulated by Katrina)

3.Guideline:  Board Removal (time permitted)

4.NomCom requirements (time permitted)

5.AOB

6.Next meeting

Recording:  Zoom playback

Documents: 

Chat transcript: 13 July GRC Chat.txt


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