Members:  Avri Doria, Donna Austin, Eduardo Diaz, Graeme Bunton, Jaap Akkerhuis, Jonathan Robinson, Lise Fuhr, Paul Kane, Seun Ojedeji   (9)

Participants:  Alissa Cooper, Andrew Sullivan, Brenden Kuerbis, Chuck Gomes, Greg DiBiase, Martin Boyle, Matthew Shears, Milton Mueller, Nick Shorey, Tracy Hackshaw   (10)

Legal Counsel:  Michael Clark, Rebecca Grapsas, Sharon Flanagan

Staff:  Alain Durand, Grace Abuhamad, Brenda Brewer

Apologies:  Martin Boyle, Andrew  Andrew Sullivan, Olivier Crepin-Leblond, Alan Greenberg, Cheryl Langdon-Orr, 

Agenda

1. Opening Remarks

2.  ICG meeting update

3.  CCWG Update / Issues

4. Legal Work / Client Committee 

5. AOB

6. Closing Remarks

Notes

Action Items

Documents

• Questions from ICG.pdf
• Memo_Comparison of Board to CCWG 2nd Draft.pdf
• Comparison 2nd Draft Proposal Board Proposal_9.22.15.pdf
• Key Characteristics Comparison - CMSM and Board.pdf

Transcript

Recordings

• Adobe Connect recording is available here:  
• MP3 recording is available here:  

Chat Transcript