Attendees:
Members:
Participants:
Staff:
Apologies: Eberhard Lisse
**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. Opening remarks (roll call, SOI)
2. Minority statements
3. Review of remaining sections/documents
- Section 5B: Community Powers (intro)
- Section 5B.1: Budget
- Section 5B.2: Standard Bylaws
- Section 5B.3: Removal of Board Members (individuals)
- Section 5B.4: Recalling Board Members (entire Board)
- Section 5C: Diversity, Staff Accountability, and SO/AC Accountability
- Section 6: Incorporation of AoC
- Executive Summary
- Fulfillment of Requirements
- Section 1: Background
- Section 2: Accountability Mechanisms
- Section 7/8: Stress Tests
- Section 9: WS2
- Section 10: Implementation
4. Update on human rights discussion per legal advice
5. Update on voting weights discussion per legal advice
6. Review of XPlane graphics
7. Procedural approach for calls today and for Public Comment
A. Freeze starts on Friday 31 July at 18:00 UTC
B. Publication on Monday 3 August
8. AOB
A. Webinars on 4 & 7 August
B. Call on 4 August cancelled (replaced by webinar)
9. Closing remarks
Documents
Notes
Action Items
Chat Transcript
