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Members:     

Participants:  

Guests:  

Staff:  

Apologies:  Pedro Ivo Ferrraz da Silva, Matogoro Jabhera

**Please let Brenda know if your name has been left off the list (attendees or apologies).**


Transcript

Recording

Agenda

  1. Welcome, roll call, SOI (5min)
  2. Articles of Incorporation  (25 minutes)  **see attached document
  3. Budget Update (25 Minutes) **see attached document
  4. Staff draft papers on WS2 Topics (15 minutes)
  5. Helsinki Agenda and Status of Lightning Talks/Expressions of Interest (45 minutes)
  6. AOB (5 minutes)
  7. Closing

Notes

Action Items

Documents

AC Chat