Page History

PROPOSED AGENDA

1. Welcome (Becky & Sebastien) 
2. Overview of small team’s findings and approach to date (Sebastien)
3. High level overview of proof of concept idea (Sebastien)
   1. Reactions from individual Board members - would such a proof of concept provide useful information to help inform next steps? If not, what additional information would be helpful? (Individual Board members)
   2. Discussion (All)
4. Other comments or considerations that may help inform the small team’s work (Individual Board members)
5. Next steps & expected timing – note that a second meeting between the EPDP Phase 2 Small Team and interested Board members has been scheduled for Monday 28 March at 14.00 UTC

BACKGROUND DOCUMENTS

Audio Recording

Zoom Recording

Chat Transcript 

Attendance

Apologies: Olga Cavalli

Notes/ Action Items