7th Board meeting
11 November 2019, VC
Attendees:
Apologies:
AGENDA
| Time 09:00 - 13:00 CET | Topics | Presenter/Chair |
|---|---|---|
| 09:00 - 09:15 | Welcome, connectivity check | |
| 09:15 - 10:00 | Outcomes of the GA | Erik Kikkenborg |
| 10:00 - 11:00 | Amendment:
| Erik Kikkenborg |
| 11:00 - 12:00 | Sustainability | Erik Kikkenborg |
| 12:00 - 13:00 | Closed session | Board members only |
6th Board meeting
24 January 2019, VC
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Minutes of the meeting are currently under approval by the Board.
AGENDA
Time (13:30 -17:00) | Topic | Presenter | ||
13:30 | 13:35 | Welcome: • Approval of minutes | ||
13:35 - 13:50 | Commitment: • Partners • Board | |||
13:50 - 14:20 | Preps for review: • Topics to be covered • Presenters • Process for preps • KPI | Gyongyi | ||
14:20- 14:50 | Task Forces • GDPR • Community Engagement • Platform Improvement • Uniform Pilot & Content | (5 min) (5 min) (5 min) (5 min) | Casper Eli Vicente Antonio | |
14:50 - | 15:00 | Coffee Break | ||
15:00 - | 15:15 | SMC • Meeting updates • Member updates • Plans to convert SMC actions to WPs and pilot | Mary | |
15:15 - 15:30 | Summary & Action points | Gyongyi | ||
15:30 | 17:00 | Open discussion (Board only) | ||
5th Board meeting
13 December 2018, Rome, Italy
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