Members: Stephen Deerhake, Wafa Dahmani, Sean Copeland, Peter Koch, Svitlana Tkachenko, Patricio Poblete, Allan MacGillivray
Participants:
Observers and experts: Kim Davies, Naela Sarras
Staff: Bart Boswinkel, Bernard Turcotte, Kim Carlson
Apologies: Kristina Hakobyan, Eberhard Lisse, Brent Carey, Danko Jevtovic, Nick Wenban-Smith, Jaap Akkerhuis
Agenda:
1. Welcome & Roll Call
2. Administrative Announcements (if any)
3. Action Items
4. Recap/Review of F2F sessions Marrakech
4.1 Oversight Break-Out Session and Discussion
4.2 Exceptionally Reserved (discussion to be continued)
5. Process Flow Document
6. AOB
7. Next Meetings
Documents:
Recording: Zoom Playback
Transcript: EN
Chat Transcript:
17:00:52 From Kimberly Carlson : Hello and welcome to today’s cc PDP on retirement working group call on 18 July at 23:00 UTC. Attendance will be taken based on who is in Zoom. Apologies have been received from: Kristina Hakobyan, Eberhard Lisse, Brent Carey, Danko Jevtovic, Nick Wenban-Smith, Jaap Akkerhuis. As a reminder, calls are recorded and transcribed. Please remember to mute your computers and microphones when not speaking to avoid background noise.
17:05:43 From Peter Koch (DE) : will miss AUG 1, could do AUG 15
17:06:40 From Allan MacGillivray : I much prefer Aug. 15 to Aug. 1
17:11:05 From Stephen Deerhake : Noted Allan.
17:17:23 From Allan MacGillivray : I don't remember which group I was in - is there a list of who was in which group?
17:17:54 From Bernard Turcotte : 2 I think
17:18:07 From Allan MacGillivray : Thx
17:27:23 From Stephen Deerhake : I agree with you Bart that it should be inclued.
17:48:39 From Allan MacGillivray : Yes - let's continue
18:05:23 From Bernard Turcotte : bye all
18:05:39 From Peter Koch (DE) : thanks & bye!
18:05:41 From Kimberly Carlson : Thank you all, bye
18:05:52 From Sean Copeland : cheers
