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CRM Attendance Apologies: |
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Notes/ Action Items Action Items:
Notes:
3. Proposed working methods: a. Meeting once a week for 60 minutes (at least until first assignment is completed) b. Use a fixed weekly meeting time (13.00 UTC?)
c. Collaborate in between meetings via google docs and mailing list 4. Assignment #6 – PDP 3.0 – Statement of Interest a. Review template – see: https://docs.google.com/document/d/1GDL6IzcnChv_y-tvgs4oSKgqTEo5L8GV/edit [docs.google.com]
b. Input from CCOICI
c. Confirm next steps ACTION ITEM: Council Committee members to provide comments in the charter template at: https://docs.google.com/document/d/1GDL6IzcnChv_y-tvgs4oSKgqTEo5L8GV/edit [docs.google.com] re: 1) concerns/questions – to follow/append to staff observations; 2) comments on membership composition; 3) comments on the decision-making methodology. ACTION ITEM: Staff to include the SOI template for reference in the Task Force charter template (DONE). 5. Confirm next meeting & action items
ACTION ITEM: Staff to schedule the next meeting for Wednesday, 15 September at 13.00 UTC. |