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Participants:  

Staff:  

Apologies:   Martin Boyle

Agenda:

1. Welcome and roll call
2. Overview of work items, setting priorities (Katrina)
a. Documents included:
3. Guideline: Approval Action: initial walkthrough (Stephen)
a. Initial draft included * (see below, Stephen’s note
4. Follow-up ccNSO Election (Katrina)
5. Update Council roles and responsibilities Guideline (include geographic diversity criteria) (Katrina)
6. AOB
7. Next meeting: 10 April 2017 time TBD’ ed

Documents:

 

Chat transcript: