Participants: Alejandra Reynoso, Davaid McAuley, Dejan Djukic, Eduardo Santoyo, Katrina Sataki, Mirana Tasic, Stephen Deerhake
Staff: Bart Boswinkel, Kim Carlson, joke Braeken
Apologies: Martin Boyle
Agenda:
- Welcome roll-call
- Update Council Election Guideline
o Discussion by Council (Katrina)
o Updates to Guideline (Alejandra)
- Potential need update Specific reviews Guideline (Katrina)
o Operating Standards specific reviews
o Webinar Operating Standards
o Next Steps
- Update EC AC and ccNSO related Guidelines Empowered Community (Stephen)
- Update travel funding discussion (Katrina)
- AOB
- Next meeting 20 February 2017, noon UTC.
Documents:
