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Item #SourceDateDecision reached
4#74

 

Rec. 1: Job Description. Working group agreed with NomCom Support Staff suggested approach:

  1. This year | Current Bylaws: Modify the draft NomCom job description to reflect the current Bylaws - NomCom Operations Team to distribute and be able to implement this recommendation this year.
  2. Going forward | Revised Bylaws: Revise the NomCom job description when the Bylaws have been revised - NomCom Operations Team to implement going forward
3#74

 

Rec. 13: Process map. Suggestion to recommend that the Standing Committee writes down in a separate document (than operating procedures) the business processes
2#74

 

Rec. 13: Process map. Only the developed baseline process map will be used for this recommendations, no use of multiple process maps are no longer needed. Baseline process map will be updated later on in the implementation process, to reflect the outcome of some recommendations.
1#74

 

Future webinars: Keep using temperature questions.

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