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**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
- The Adobe Connect recording is available here:
- The audio recording is available here:
Proposed Agenda
1. Welcome Remarks (Roll call, SOI)
2. Sections to Review
- Power: Removal of Board members (WP1)
- Power: Board Recall (WP1)
- Power: Budget (WP1)
- Community Mechanism (WP1)
- Mission, Commitments, and Core Values (WP2)
3. Any other comments on remaining sections of report that have been circulated?
- Fundamental Bylaws (WP1)
- Appeals Mechanisms (WP2)
- AoC into Bylaws (WP1)
- Work Stream 2 (Plenary Docs)
- Implementation (Plenary Docs)
4. AOB
5. Closing Remarks
