GB Meeting Agenda 7 Dec 2020

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Standing GB Business
- Approval of minutes
- Status of 2 circulating bylaws amendments
- Member Applications [none]
- Approval of new member for EVC (see circulated applications)

Code of Conduct Status
- CoC document
- Examples / descriptions / clarity issues [guide on wiki]
- Consequences / procedure for misconduct [bylaws]
- Confidentiality or IP [bylaws]

Start discussion of Collaboration project relationship following selection of DOE Lead lab
- Role in the collaboration for project people (nonscientists, engineers, administrators). Do we need an additional class of membership? Updates to publication policy?
- Next reporting cycle - provisional senior member transition

SP Update
- Update of the FY21 plan (given funding/reviews)
- Possibility of climate survey