Members:  Katrina Sataki, Alejandra Reynoso, Ben Fuller, Stephen Deerhake, Mirjana Tasic, Christelle Vaval, Dejan Djukic

Staff: Bart Boswinkel, Kim Carlson

Apologies:  Martin Boyle

1. Welcome and roll call

2. Discussion and next steps: preparation ccNSO response Operating Standards

3. Discussion Rejection Action Petition Procedure

   1. Latest version: Please have a look: https://docs.google.com/document/d/1VALCKoAjyqGm0fxDgqDKjNQfKU0uH6M78v7yqb5-6j0/edit#heading=h.41mghm  

4. ccNSO organizational review

   1. overview upcoming steps & timing (see included documents)

   2. draft Internal assessment (see document)

5. AOB

6. Next meeting

7. Closure

• 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

• Mp3