Attendees:
Members: Katrina Sataki, Alejandra Reynoso, Ben Fuller, Stephen Deerhake, Mirjana Tasic, Christelle Vaval, Dejan Djukic
Staff: Bart Boswinkel, Kim Carlson
Apologies: Martin Boyle
Agenda:
- Welcome and roll call
- Discussion and next steps: preparation ccNSO response Operating Standards
- Discussion Rejection Action Petition Procedure
- Latest version: Please have a look: https://docs.google.com/document/d/1VALCKoAjyqGm0fxDgqDKjNQfKU0uH6M78v7yqb5-6j0/edit#heading=h.41mghm
- ccNSO organizational review
- overview upcoming steps & timing (see included documents)
- draft Internal assessment (see document)
- AOB
- Next meeting
- Closure
Documents:
- ccNSO GRC Annotated draft-operating-standards.pdf
- ccNSO_Self-Assessment_Guide_20180112[1].pdf
- Draft Statement ccNSO Council Op Standards (DM,AR).pdfSelf-assessment of review implementation 2010.pdf
- Tentative ccNSO_Review_Schedule.pdf
Recordings:
Mp3