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Apologies:  Martin Boyle

Agenda:

- Welcome roll-call
- Update Council Election Guideline
o Discussion by Council (Katrina)
o Updates to Guideline (Alejandra)
- Potential need update Specific reviews Guideline (Katrina)
o Operating Standards specific reviews
o Webinar Operating Standards
o Next Steps
- Update EC AC and ccNSO related Guidelines Empowered Community (Stephen)
- Update travel funding discussion (Katrina)
- AOB
- Next meeting 20 February 2017, noon UTC.