ROP Definition and Structure DT Meeting

Date: Thursday 19 July 2012       Time: 13:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0712/1

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Adobe Connect room:

Action Items: EN 

Summary Minutes:EN

Recording: EN

Adobe Connect Chat Transcript: EN 

Transcription:  EN    

Participants: Cheryl Langdon-Orr, Yaovi Athoun, Dev Anand Teelucksingh, Edouardo Diaz, Olivier Crepin-Leblond, Rinalia Abdul Rahim, Natalia Enciso

Apologies:  Holly Raiche, Sala Tamanikaiwaimaro, Carlton Samuels

Staff: Gisella Gruber,  Heidi Ullrich, Matt Ashtiani


A G E N D A :


1.  Roll Call and Apologies (staff 5 min)

2. Introduction Welcome and Purpose of Call. (meeting chair/staff/group 10 min)

3. Review of and agreement on relevant Rules (existing) for review (15 min)

4. Discussion and Agreement on aspirational design and concept for Section 1 of the Rules (20 min)

5. Agreement /appointment on Pen Holder(s)  and Reporter/DT lead(s) (10 min)

6.  Group priority and key points discussion to brief Pen Holder(s)  for initial drafting with reference to outcomes from Prague Workshop and recent ROPR-wg calls (20-25 min)

7. Review of AI's and next meeting(s)  (5-10 min)

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