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PROPOSED AGENDA

1. Roll call
2. Welcome / DOI & SOI Updates
3. Review of proposed outreach letter to external experts (see attached)
4. Review of proposed questions for external experts (an updated version will be circulated prior to the meeting)
5. Confirm next meeting

BACKGROUND DOCUMENTS

Letter to external experts - 23 January 2018

Details and proposed approach for dealing with external experts - upd 24 January 2018

Mp3

Adobe Connect RecordingAC Chat

Transcript

Dial outs: Marilyn Cade - reminder, will drop after 60 minutes for another meeting

Attendance & AC Chat

Joining late: Becky Burr, Maarten Botterman

Apologies: Elliot Noss, Mei Lin, Alberto Soto, Judith Hellerstein, Sebastian Bachollet, Nadira Alaraj, John Levine, Sally Costerton, Sylvia Cadena