Participants:
Staff: Bart Boswinkel, Kim Carlson, joke Braeken
Apologies: Maarten Simon, David McAuley, Dejan Dukic
Agenda:
1. Welcome and roll call (Katrina)
2. Guideline ccNSO Council practices next steps (Katrina)
3. Empowerd Community related Guidelines (Stephen)
4. Next steps ccNSO Council Elections (Alejandra) see: Council Election Procedure: https://docs.google.com/document/d/1iKsEwSYh4BqaMM_DyhtHwZfH-vejUj5BeiMO5AqK8VA/edit?usp=sharing[docs.google.com]
5. Travel Funding Guideline ( Joke) see: https://docs.google.com/document/d/15AZSOkOSfbOK5qZdog_c8MP-gtHPpSrtZq4UYyDzcdo/edit?usp=sharing
6. ccNSO Guideline: Liaisons. Next steps (Katrina) see email Katrina 19 December
7. Issues encounterd with respect to Guideline Specific Review teams (Katrina) (Operating Standards, Nomination )
8. AOB
9. Next calls:
• 30 January 2017, 13.00 UTC
• 13 February 2017, 13.00 UTC
Documents:
