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Agenda

This is to be a sync-up review of DoF and DEV projects, then a 'warm-up' for the May WGM

  1. Vote WG confirmation of Martin Rosner's co-chair role (interim until WGM election cycle)
  2. Go into the draft 3-year plan material from co-chair Martin Hurrell
  3. Vote to adopt WG documents (confirm Decision Making Practices again, Mission and Charter, SWOT, 3-year plan if we can do all of that, otherwise To Be Continued...)
  4. Discuss things to enter in Project Insight

Attendance


Notes


References

See Martin's draft 3-year plan




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