Attendees:
Members: Alan Greenberg, Alice Munyua, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Eberhard Lisse, Fiona Asonga, Izumi Okutani, James Bladel, Jordan Carter, Julie Hammer, Leon Sanchez, Lyman Chapin, Maarten Simon, Mathieu Weill, Olga Cavalli, Pär Brumark, Robin Gross, Samantha Eisner, Sébastien Bachollet, Steve DelBianco, Thomas Rickert, Tijani Ben Jemaa, (24)
Participants: Anne Aikman-Scalese, Akhiro Sugiyama, Avri Doria, Damien Caudeville, David McAuley, Edward Morris, Erika Mann, Farzaneh Badii, Finn Petersen, George Sadowsky, Greg Shatan, James Gannon, Jonathan Zuck, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Konstantinos Komaitis, Lise Fuhr, Malcolm Hutty, Mark Carvell, Maarten Simon, Maura Gambassi, Paul Rosenzweig, Pedro da Silva, Phil Buckingham, Rafael Perez Galindo, Rinalia Adul Rahim, Rita Forsi, Sabine Meyer, Seun Ojedeji, Sivasubramanian Muthusamy, Thomas de Haan, Thomas Schneider, Tom Dale, Tracy Hackshaw, Wolfgang Kleinwaechter (35)
Advisors: Jan Scholte, Lee Bygrave, Willie Currie
Legal Council: Edward McNicholas, Holly Gregory, Michael Clark, Rosemary Fei, Stephanie Petit,
Staff: Adam Peake, Anne-Rachel Inne, Bernard Turcotte, Berry Cobb, Ergys Ramaj, Grace Abuhamad, Hillary Jett, John Jeffrey, Julia Charvolen, Kim Carlson, Mike Brennan, Teresa Elias, Theresa Swinehart
Apologies: Giovanni Seppia, Julia Wolman, Martin Boyle, Matthew Shears, Nell Minow, Roelof Meijer, Valerie D'Costa
**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
10:45-11:30 – Appeals mechanisms: Refinements of Independent Review Process (IRP) – WP2 Relevant documents : - Documents to be provided
11:30-12:30 – Removal / recall Board members refinements – WP1 Relevant documents : - Removal of individual Directors – WP1 input - Recall of the Board – WP1 input
12:30-13:30 – Lunch break
