...
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | Roll call | ||
| 5 min | Review action items from last meeting | See above | |
| 50 45 min | Introduction to governance refinements | The Foundation has been working on a package of refinements / clarifications to the governance of the various operational bodies (ESCo, working groups, project teams). Aaron Williamson and Gabriele Columbro will join us to introduce these refinements, in particular the elements that relate to the ESCo, and answer any questions. The Foundation's presentation is available here. |
...