Attendees:
Members:
Staff: Bart Boswinkel, Kim Carlson,
Apologies: Sean Copeland
Agenda:
Guideline Review Committee (GRC)
13 July 2020 | 12:00 UTC
1.Welcome
2.Guideline: ccNSO Council Actions with Respect to Selection of ccNSO Appointed Members (attached and circulated by Katrina)
3.Guideline: Board Removal (time permitted)
4.NomCom requirements (time permitted)
5.AOB
6.Next meeting
Recording: Zoom playback
Documents:
- Guideline Board Removal version 09- 10 July 2020 Redline.docx
- Guideline_ ccNSO Council Actions with Respect to Selection of ccNSO Appointed Members_merged.docx
- NomCom_requirements update Guideline.docx
