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Apologies: Maureen Hilyard

Interpreters:

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- A G E N D A -

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1. Attendance Introduction, Welcome Meeting Outline (CLO

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/2mins)

2. Introduction and Review of Drafting Teams Status (CLO and pen holders present/20-25 mins)

3. Committee of the whole Discussion (CLO/30mins)

a. Review of

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new Rules and Procedures Template

b. Workplan and Activities between now and Toronto

4. Next Meeting and reveiw of AIs (CLO/3 mins)

i. reporting each from ROP Section DT (from Prague Breakouts) & Metrics SC 

                    Please see: ROP Draft Team Spaces

ii. discussion on integration options, outstanding  matters to complete urgently and any edits to existing AGREED at this meeting  based on Prague  breakout session outcomes / text

3.  Committee of the whole Discussion (40mins)

1. 1. 1. Methodology  for program between now and Toronto 

      2. Administration matters  and facilitation requirements

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