AGENDA - CPB Board Meeting 14th December 2023

Owned by Paul Miller
Last updated: 14-Dec-2023

  1. Welcome and Introductions / Apologies / Guests and members

  2. Minutes from Last Meeting 16th November NL

    1. Approval / Seconder

  3. Membership update

    1. Kanthan, Heidi

  4. CPB and Working Groups Update

    1. Content management processes etc

    2. Operations - membership/voting/Discourse/Confluence/Jira

  5. JIC approach

    1. Current documentation

    2. Current processes/team

    3. Future

  6. CKM - activity update

  7. Participation - approaches

  8. AOB - Date of meetings 2024