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2021 Dec
3

TIAC board holds remote session

On December 2 TIAC’s board meeting was held online, during which the following decisions were made.

Approve the following documents and make editorial changes as needed by December 6

  1. Revised version of the Charter
  2. Revised version of the Ethics Committee
  3. Revised version of the Code of Conduct
  4. 2022 -2025 Preliminary version of the strategic plan

The issues of TIAC members' participation, response to the TIAC member's conclusion on the Ethics Committee, involvement of new members, termination of possible membership of passive members were also discussed at the sitting.

It is planned to convene a general meeting during the week of December 20, with the discussion and approval of the above-mentioned issues.