Page History
Annotated Draft Agenda:
1.Introductions (10m)
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2. PDP Work Plan: Accomplishments and Status (10m)
Review work plan to briefly recap WG progress on recent tasks
- Task 7f: Outreach #1 – Finalize Comment Review Tool (due 28 June)
- Task 8e: Possible Requirements – Confirm Draft 2 is sufficiently complete (due 7 June)
- Task 9e: Possible Requirements – Incorporate Outreach #2 into Draft #3 (28 June-TBD)
Note, this list will be updated to reflect changes/progress made over coming month
3.
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PDP Work Plan: Overview of Next Steps (5m)
Review work plan to introduce tasks currently underway
- Task 10: Finalize Initial Possible Requirements List
- Task 11: Decide how and when the WG will try to reach consensus
- Task 12a: Deliberate upon first batch of possible fundamental requirements
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4.
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Brief Q&A for attendees to ask clarifying questions about WG status and plans (?)
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Working Session: The remainder of the agenda should follow from the most recent WG teleconference meeting, which may be part of one or more of the above-listed Work Plan tasks. For example, this could be broken into 45 minute sessions on possible requirements for each of the first 3 questions, taken in random order. Observers could be invited to make suggestions after WG discussion of each question, or at the end of the working session.
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5.
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Confirm Action Items, Next Steps, Next Meeting (10m)
