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A G E N D A  

Standing Agenda Items

1. Roll Call (Rafik, Staff; 3 min)
2. Adoption of Agenda (Rafik; 2 min)
3. Review of Action Items(Olivier; 10 min)

This is a review of the action items from the:

    11 December 2013 call
    20 December 2013 call
      6 January 2014 call
    14 January 2014 call

4. Discussion about drafting the Charter (Rafik; 15 minutes)

    Link to the Charter Building WIKI page

Includes WG organisation: participant and observer status on calls and mailing lists

5. Discussion about WG goals and deliverables (Rafik; 20 minutes)

7. AOB / Review of Actions Items (Rafik, Staff; 5 minutes)