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Attendees:

Participants:  Martin Boyle, Alejandra Reynoso, Dejan Djukic, Katrina Sataki, Ben Fuller

Staff:  Bart Boswinkel, Kim Carlson, 

Apologies:  David McAuley, Martin BoyleEduardo Santoyo, Stephen Deerhake

Agenda:

1. Welcome and Roll Call
2. Specific reviews operating standards: initial discussion
3. Rejection Action Guideline discussion
4. Update Board Nomination Guideline
5. AOB
6. Closure

Recordings:  Mp3

Documents:

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