Attendees:

Members:   Katrina Sataki, Sean Copeland, David McAuley, Svitlana Tkachenko, Dejan Djukic, Mamothokoane Tlali

Staff:  Bart Boswinkel, Kim Carlson, Joke Braeken

Guest speaker:  Bernard Turcotte

Apologies:   Martin Boyle, Stephen Deerhake (TBC)

Agenda:

1.  Welcome roll/call

2. Results Council meeting

3.  Action items (Notes 26 November meeting)

• Update Triage, deferred next meeting when process around repository are known
• Progress Template
• Update Template WG summaries

4. Implementation WS 2 Recommendations: SO/AC Accountability and Diversity & others.

            Kick-off impact assessment (Introduction Bernard Turcotte), what is required?

5. General Selection procedure (include draft again, with update re inititial discussion)

6. Next meeting

7. AOB

8.Closure

Documents:

• ccNSO General Selection Procedure Members of groups version 2.docx
• CCNSO-WS2ImplementationV1.0BT.pdf

Recordings:  AC