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Attendees:

Members:  

Guest/Observer: 

Staff:   Bart Boswinkel, Kim Carlson,

Apologies:  

Draft agenda:

  1. Welcome roll call
  2. Admin matters:
    Action items
    Circulating SoI/CoI to Council for comments
    Outcome Council meeting
  3. Work plan GRC (Click-up view)
                    Note Item to be included Continuous Improvement Framework
  4. Feed-back Implementation Guideline
  5. Start discussion update Workplan Guideline
    Feed-back Triage committee (agree with identified shortcomings current Guideline)
    Initial pass & Strawman
    Next steps
  6. Next meetings
    5 June 2023
    26 June 2023
    10 July 2023
  7. AOB
  8. Closure

Recording:  Zoom playback

Documents:  (see google doc)

Chat transcript:  

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