Attendees:
Members:
Staff: Bart Boswinkel, Kimberly Carlson
Apologies:
Agenda:
Draft agenda:
1 Welcome
2 Lessons of Governance session: outcome discussion
3 WG chair and vice-chair nominations and selection process (supporting doc attached)
4 Organize upcoming work
What’s in the pipeline
What needs to be done and when does it need to be completed?
How do we organize the work items?
5 Next meeting
6 AOB
7 Adjourn
Zoom playback
Documents:
- Overview for GRC version 2 November 2020.pdf
- Nomination and Expression procedures Version 01.pdf
- November 2020 GRC Status implementation of Recommendations v1.pptx
