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Attendees: 

Team members:  Jonathan Zuck, Gao Mosweu, Drew Bagley, Jamie Hedlund, Carlton Samuels

Observers:  Alexander Chilikov, Ron Andruff, Ryan Carroll

Apologies:  Laureen Kapin, Calvin Browne, Alice Jansen

Staff:  Antonietta Mangiacotti, Brenda Brewer, Brian Aitchison, Eleeza Agopian, Karen Lentz, Karen Mulberry, Pamela Smith

 

Agenda: 

1. Review of action items and progress updates

2. Review list of topics for discussion papers and assign writing responsibilities

3. Voluntary PICs

4. A.O.B

Discussion documents: 

Recording: 

Chat Transcript:  EN

Transcript:  EN

Notes: 

  •  ACTION:  Add PICs-related questions to applicant survey. Drew to circulate possible questions. 
  •  Complete the Readings analysis chart and highlighting
  •  

    Provide feedback on the voluntary PICs questions by COB July 14

  •  

    Provide feedback on the Discussion Paper List by COB July 14 and indicate which paper you want to write

  •  

    Reread the Final Recommendations on Metrics for CCT Review

  •  

    Complete the Safeguards chart (the Rights Protections Mechanisms section is still completely blank)