Versions Compared

Old Version 3

changes.mady.by.user Andrea Glandon

Saved on

compared with

New Version Current

changes.mady.by.user Terri Agnew

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Info

PROPOSED AGENDA

  1. Roll Call & SOI Updates
  2. Review Brian and Matthew’s updated language re: sending the automation use cases to outside counsel for further guidance on liability and risk
    1. NOTE: Matthew and Brian to provide in advance of meeting
    2. Agree on next steps
  3. Review executive summary for B&B’s memo on consent – please see attached
    1. Can this be distributed to the plenary team?
    2. Agree on next steps
  4. Wrap and confirm next Legal Committee Meeting
    1. AOB
    2. Next meeting – TBD
    3. Confirm action items


BACKGROUND DOCUMENTS




Info
titleRECORDINGS

Audio Recording

Zoom Recording

Chat Transcript


Tip
titlePARTICIPATION

Attendance 

Apologies:  none

Alternates:  none


Note

Notes/ Action Items