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Staff: Heidi Ullrich, Susie Johnson,

Call Management: TBDMichelle DeSmyter

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AGENDA  

  1. Roll Call - Staff (1 mins)

  2. Welcome and Aim of Call - Cheryl Langdon-Orr (2 mins)

  3. Review of Action Items from the Previous Meeting - Cheryl  (2 mins)

  4. Discussion of Legend for Document - Alan/All (15 mins)

  5. Possible additions to drop-down menu terms discussion (10 mins)

    1. Discuss proposed heading text changes to columns G, H and I
    2. From last week AI's "the drop downs for WS2; SSRT and perhaps for RDS - Column F = may not be fully satisfactory. All members to review as may need to modify to add measures of completion (partially/ completed/ ongoing etc.,)"
  6. Continuation of Review of New Priority Ranking Document - All (25 mins)

    1. See New Ranking: https://docs.google.com/spreadsheets/d/1MU6R8LPL0JZ2uH4-zvlwmVJrU7VLcrGvpwkqkuJzgHo/edit#gid=23073966
    2. See:  Orignal Ranking Document:  https://docs.google.com/spreadsheets/d/1_e5Ea9iB7h7I7XXPca0Eb9ppaqN82ttScAUf6tC2cZ0/edit#gid=0 
  7. Next Steps and Next Call - Cheryl (5 mins)

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