Participants: Alejandra Reynoso, Christelle Vaval, David McAuley, Dejan Djukic, Eduardo Santoyo, Katrina Sataki, Mirjana Tasic, Stephen Deerhake
Staff: Kim Carlson, Joke Braeken
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:
- Description Work items GRC March 2017[1].pdf
- Draft ccNSO Guideline for EC Rights - Approval.pdf
- Work items GRC March 2017.pdf
