AGENDA - CPB Board Meeting 14th December 2023

Welcome and Introductions / Apologies / Guests and members

Minutes from Last Meeting 16th November NL

1. Approval / Seconder

Membership update

1. Kanthan, Heidi

CPB and Working Groups Update

1. Content management processes etc

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

JIC approach

1. Current documentation

2. Current processes/team

3. Future

CKM - activity update

Participation - approaches

AOB - Date of meetings 2024