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  1. Roll call & Welcome 
  2. Review of draft work plan (see attached)
  3. Update from Erika and Russ on review of public comments and identification of which items should be considered in relation to the development of the charter
  4. Update from Sam on briefing note on fiduciary and legal constraints 
  5. Discuss next steps, including assignment of different sections of the charter for identification of further questions and/or draft language
  6. Confirm next meeting – 14 April at 13.00 UTC


Mp3

Transcript

AC Chat

Attendance

Apologies:   Olga Cavalli, Jonathan Robinson, Samantha Eisner, Asha Hemrajani 

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