Members: Stephen Deerhake, Eberhard Lisse, Sean Copeland, Peter Koch, Irina Danelia, Patricio Poblete, Annan MacGillivray, Svetlana Labonova, Nick Wenban Smith
Participants: Vanda Scartezini,
Observers and experts: Jaap Akkerhuis, Kim Davies
Staff: Bart Boswinkel, Bernard Turcotte, Kimberly Carlson,
Apologies: Maarten Simon
Agenda:
ccPDP3 Review Mechanism Working Group
21 April @21:00 UTC
- Welcome and roll call
- Administrative announcements, if any
- Action items
- Webinar review / next steps
- Discussion meeting times: 19:00 UTC – (continued)
- Topic-driven discussion – review topic clustering (overview)
- Governance topic preparation
- Next meetings
- 5 May
- 19 May
- 2 June
- AOB
- Closure
Documents:
- ccPDP-RM Summary Discussion requirements RM v3 - 20 April 2021.pdf
- Responses to Questions Concerning Director Fiduciary Duties under California Corporate Law (00722517xA3536) (1).pdf
- ccPDP-RM Topic Cluster 1 summary paper v1.pdf
Recording: Zoom Playback
Transcript: EN
Chat Transcript: Chat PDP RM -21 April.txt