Constitutional meeting

Europe/Oslo
Online

Online

Anne Fouilloux (University of Oslo, Norway), Michaela Barth (NeIC, KTH)
Description

Live minutes:

https://docs.google.com/document/d/1mnkwJdQtRN_cmlVgBDOOb_JwtT4X_cclBF5agXho0pA/edit#

Agenda

  • Welcome
  • Approval of the agenda
  • NeIC announcements
  • Approving ToR (Decision)
  • Presenting CA (Information)
  • Open Canvas, staffing and project planning (Discussion)
  • Decision project start (Decision)
  • Tieto Project model (Information)
  • DecisionPoint checklist
  • Next meeting
  • AOB
The agenda of this meeting is empty