Attendees:
Members:
Staff: Bart Boswinkel, Kim Carlson
Apologies:
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
