Attendees:
Members:
Staff: Bart Boswinkel, Kim Carlson
Apologies: Svitlana Tkachenko
Draft agenda:
Guideline Review Committee | 22 February 2021 | 14:00 UTC
Agenda:
1. Welcome- roll call
2. Update from Council meeting: additional work items GRC
3. Closure of the WG/Committee chair and/or vice-chair nomination process
4. Continue discussion on what to include in the rules
5. Continue discussion on preparing the Governance session: results 6-hats exercise and next steps
6. AOB
7. Next meeting
Zoom playback
Documents:
- Consolidated Procedures for ccNSO appointment version 1.0 12 Ferbuary 2021.pdf
- New Internal Rules of the ccNSO- topic overview version 2.pdf
- Nomination Chair and vice-chair WG v1 12 Feb 2021.pdf
