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Staff:   Bart Boswinkel, Kim Carlson

Apologies:  Stephen Deerhake

Agenda:  

Draft agenda:

  1. Welcome and roll call
  2. Concluding the Guideline ccNSO Board member nomination process
  3. General guideline applicability (Katrina’s draft)
  4. First reading section 1, 2, 3 – Board removal guideline
  5. AOB
  6. Next meeting
  7. Closure

Recording:  Zoom playback

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