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Attendees:

Members:  Katrina Sataki, Alyssa Moore, David McAuley, Mirjana Tasic, Svitlana Tkachenko, 

Staff:   Bart Boswinkel, Kim Carlson

...

  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

Documents: 

Chat transcript: grc - 6 Aprl Chat.txt