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  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of Meeting, review of Action items and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)

  3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (

    15

    5-10 mins)

    1. See: At-Large Continuous Improvement Program Project (CIP) workspace 

    ATRT4 - Cheryl Langdon-Orr and
  4. NetMundial+10 - Sebastien Bachollet (10-15 mins)

    1. Any update on logistics; registration etc., 
    2. Update on wiki space for shared information
      1. any individual contributions or coordinated responses on netmundial+10 consultation see https://netmundial.br/consultation   DEADLINE is April 7th
      2. development of any other high level or overarching views and comments from our Community
    3. Other matters such as resourcing
  5. Pilot Holistic Review - Cheryl Langdon-Orr and Sebastien Bachollet (5-10 mins)

    1. Prior planning for our Community resourcing and preparation for engagement in this tightly scoped activity.
    2. Proposed methodologies for engagement and representation(s)
    NetMundial+10 - Sebastien Bachellet (15 mins)
    1.  
  6. ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5-10 mins)

    1. Prior planning for our Community resourcing and preparation for engagement in this activity both if run in parallel to PHR  or if deferred until after PHR.
    2. Proposed methodologies for:- 
      1. parallel planning
      2. sequential arrangements
  7. AoB - Claire Craig (3 mins)

  8. Next Meeting - Claire Craig (2 mins)

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