7 May 2020
14:50-15:00 UTC
Guide to Board session types:
- Closed executive session: board members only.
- Open to observers session: local and remote attendees are welcome to listen in.
- Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board. No open forum sessions are planned for the 7 May meeting.
Please note that the Board may invite particular individuals to participate in any session (e.g., as presenters) as needed.
Agenda
Thursday, 7 May 2020
14:50-14:52 UTC
1. Welcome, Apologies, Declaration of Conflicts–G. Camarillo
Move to Closed Executive Session
14:52-14:54 UTC
2. Governance Reform Working Group–G. Camarillo
PURPOSE: To discuss a resolution on formation of a Governance Reform Working Group.
14:54-14:59 UTC
3. PIR Matters–G. Camarillo
PURPOSE: To discuss a resolution related to PIR.
14:59-15:00 UTC
4. Adjourn Meeting 151
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