Board Meeting No. 144

19 March 2019
13:00-13:45 UTC

Guide to Board of Trustees session types:

  • Closed executive session: board members only.
  • Open to observers session: local and remote attendees are welcome to listen in.
  • Open forum session: local and remote attendees are welcome to ask questions, provide input, and discuss with the board. There are no open forum sessions scheduled for the Kobe meeting.

Note: The Board may invite particular individuals to participate in any session (e.g., as presenters) as needed.


Open to Observers Session

1. Welcome, Apologies and Declaration of Conflicts–G. Camarillo

Move to Closed Executive session

2. Interview candidates for Treasurer–G. Camarillo

  • Richard Barnes
  • Harish Pillay

Resume Open to Observers Session

3. Vote for Treasurer–G. Camarillo

4. Adjourn.

All Past Board Meetings

No. 144 (14 March 2019)