CSC Effectiveness Review Team Meeting
18 January 2022 @ 19:00 – 20:00 UTC
Agenda
1.Welcome & Roll Call/Approval of topics
2. Report Maarten on whether the provided information is accurate (see below notes from last meeting).
Maarten would check the links etc included in the overview (see document, included again for reference).
3. Preparing meeting with the PTI Board and PTI staff (if necessary)
Claudia is in process to schedule a meeting with the PTI Board.
4. Scheduling next steps/work items:
a. Meeting with others groups?
b. Scheduling Initial Assessment of metrics i.e Outcome
Outcome -The metric is:
Achieved
Not Achieved
Not Applicable (N/A)
Reporting: how do you want to organize the reporting?
Public consultation: Include a public session? Limit to Public consultation of Initial Report?
5. Additional points for questions/discussion with CSC, if any
Tomorrow 19 January there is a CSC meeting at 10.00 UTC. Their agenda includes the item “Progress Review”. This could be an opportunity to raise additional questions/discussion. In February 2022 the CSC will meet again on the 16th from 18.00 to 19.00 UTC.
6. AOB
7. Next meeting(s)
- Proposed dates and time Review Team meetings
- 1 February 2022, 19.00 UTC
- 15 February 2022, 19.00 UTC
- 1 March 2022, 19.00 UTC
- Additional meetings ( PTI Board, others) TBD’ed
