Participants: Alejandra Reynoso, Ben Fuller, Eduardo Santoyo, Katrina Sataki, Martin Boyle, Mirjana Tasic, Stephen Deerhake, Dejan Djukic
Staff: Bart Boswinkel, Kim Carlson, Joke braeken
Apologies: David McAuley
Agenda:
- Welcome and roll call
- CCWG WS 2 SO/AC accountability report: need to provide input and feed-back? (attached)
- Guideline Approval Action Procedure (will be circulated before Monday’s call)
- Update Guideline Council Roles and Responsibilities (attached)
- IRP next steps, if any
- AOB
- Next meeting and Adjourn
Documents:
- Guideline ccNSO Roles and Responsibilities update April 2017.docx
- SOAC-Accountability Report [Plenary Draft 2.0].docx
- SOAC-Accountability Report [Plenary Draft 2.0].pdf
- Draft Guideline Approval Actions version 5.docx
- Draft Guideline Approval Actions version 5.pdf
Chat transcript: