Action Items:
5.12.1 "Advice" vs. Approval or seek validation
11.6.1 - OCL. Worry about "cost effective" without transcripts and recordings, worried about the transparency.
AG: Recordings should be mandatory.
11.4.1. "preferrably" ahead of time. Leave it as is.
22.1.2. Recall
Section on Selection of the Chair
AG: Original version of the selection of the Chair, whoever has more votes wins.
AG asked everyone to read that section again and make sure that there are no situations missed. Look at the section carefeully.