Page History
Attendees:
Members: Lisa Fuhr, Jonathan Robinson, Seun Ojedeji, Fatima Cambronero, Eduardo Diaz, Erick Iriarte, Elise Lindeberg, Wanawit Ahkuputra, Greg Shatan, Graeme Bunton, Avri Doria, Donna Austin, Robert Guerra
Participants: Brenden Kuerbis, Alan Greenberg, Sivasubramanian Christopher Wilkinson; Sivasubramanian Muthusamy, Gary Campbell, Mary Uduma, Matthew Shears, Chuck Gomes, Martin Boyle, Wale Bakare, Allan MacGillivray, Guru Acharya, Cheryl Langdon-Orr, Steve Crocker, Bertrand de La Chapelle, Lars-Erik Forsberg, Stephanie Duchesneau, Robin Gross
Staff: Bernard Turcotte, Berry Cobb, Grace Abuhamad, Marika Konings, Theresa Swinehart
Apologies: Leon Sanchez; Olivier Crepin-Leblond, Paul Kane, Milton Mueller (Staff: Brenda Brewer; Bart Boswinkel)
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
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Agenda:
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1. Roll Call
2. Welcome - objective of call #2
3. Reconfirm core functions for MRT / CSC - remit, lines of reporting, composition
4. Review convergence areas of the survey in relation to MRT / CSC
5. Define additional details
6. Confirm agenda for next meeting
Notes & Action Items:
ANNOUNCEMENT: RFP 5 call has been postponed. The call was originally scheduled to follow this call (21:00 to 22:00 UTC).
Notes:
- Review core functions of CSC/MRT
- Review areas of convergence as well as other details that will need to be developed/agreed upon
- Keep in mind desire for less complexity
- Correlate comments received in response to survey
Transcript
The transcript will be delayed due to the last-minute switch of audio conferencing systems.
Recording
Action Items
Transcript
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Documents Presented
none
Chat Transcript
