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Attendees: 

Members:   Alan Greenberg, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Fiona Asonga, Jordan Carter, Julia Wolman, Julie Hammer, Leon Sanchez, Mathieu Weill, Pär Brumark, Robin Gross, Samantha Eisner, Sebastien Bachollet, Steve DelBianco, Thomas Rickert

Participants:  Anne Aikman-Scalese, Avri Doria, Boyoung Kim, Cherine Calaby, Chris Disspain, Christopher Wilkinson, David McAuley, Erika Mann, Farzaneh Badii,  Finn Petersen, George Sadowsky, Guru Acharya, James Gannon, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Malcolm Hutty, Mark Carvell, Markus Kummer, Mary Uduma, Matthew Shears, Milton Mueller, Paul Szyndler, Pedro Ivo Silva, Phil Buckingham, Seun Ojedeji, Sivasubramanian Muthusamy

Legal Counsel:  Ed McNicholas, Holly Gregory, Rosemary Fei

Staff:  Alice Jansen, Bernie Turcotte, Berry Cobb, Brenda Brewer, Emily Pimentel, Grace Abuhamad, Hillary Jett, Laena Rahim, Yuko Green

Apologies:  

**Please let Brenda know if your name has been left off the list (attendees or apologies).**


Transcript

Recording

Agenda

09:00 Initial Breakout Groups

09:40 Change Groups (if you want to)

10:00 Coffee Break

10:15 Readout – Decision Model

11:00 Readout – Enforcement Model

11:20 Readout – Remove Board Member

11:40 Readout – Budget Veto / Activity

12:00 End

Notes

Documents Presented

Chat Transcript