Members:    

Participants:   

Observers and experts:    

Staff:  Bart Boswinkel, Bernard Turcotte, Kimberly Carlson

Apologies:   Stephen Deerhake

Agenda:

1. Welcome & Roll Call

2. Administrative Announcements (if any)

3. Action Items

   3.1 Process document

   3.2 Adjusted timeline

   3.3 IDN PDP launch announcement

4. Stress testing

   4.1 Definition

   4.2 Survey Results

   4.3 Review Questions

   4.4 Next steps

5. AOB

6. Next Meetings

   6.1 2020-01-23 - 17:00 UTC

   6.2 2020-02-06 - 23:00 UTC

   6.3 2020-02-20 - 05:00 UTC

Documents: 

• ccPDP-RET.Stress.testing.v03.12-03-2019.pdf
• ccpdp-ret.stresstesting.v1.9.pdf

Recording:  Zoom Playback

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