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Concern about confidentiality /HR issues Scoping out boundaries on committee, safety measures, how to mitigate effects on volunteers, e.g. de-motivation<br> <nowiki>#</nowiki> 2020-09 [[Personnel_Committee/Charter\| Draft Personnel Committee charter]]<br> ''[[Board/Minutes/2020-09#Personnel_committee\|2020-09 Personnel commitee]]'' \| S2S 2020 \| "Hiring" \|Tobias \| 2020-03 \| Updated \| \|to keep the takeover/AoA change topic moving. ''<s>#2020-05: 3 related topics added to the 2020-05 agenda. 2020-07: Suggestion for the board to take the initiative on the membership pre-requisites. MWG probably had a first draft, help is welcome.</s> #2020-08 and 2020-09 Topic on the agenda.'' <br> ''Consultation email about CoI sent - not many responses. Also 2020-09 agenda item.'' \|S2S 2020 \|"Taking stock of governance and identifying areas for improvement. Section: Enforcement of policies etc"

Board/Action Items: Difference between revisions

Board/Action Items (view source)