Page History

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Observers and experts:  

Staff:  Bart Boswinkel, Bernie Turcotte, Kim Carlson

Apologies: Martin Boyle, Peter Van Roste, Danko Jevtovic, Nigel Roberts, Jaap Akkerhuis

Agenda: 

1. Welcome & Roll Call
2. Administrative Announcements (if any)
     2.1 Staff support
3. Action Items
4. Email Discuss Summary – Mind Map/Outline
5. Barcelona Agenda
    5.1 Continue applicability discussion
    5.2 Timeline
    5.3 “The How” / Retirement plan
    5.4 Oversight process
6. Next Steps
7. AOB
8. Next Meeting
    8.1 20 Oct, Saturday 15:15-18:30

Documents:  

• Summary note of discussions.pdf
  

Recordings:  AC

Transcript:  EN

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