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10:40 – 11:00: Coffee Break

11:00 – 13:00: Informal  Informal Pitch introductions of "visions" regarding outcome of our group (Roelof Meijer pitch: drawing)

13:00 – 14:00: Lunch

14:00 – 14:50: Refining list and categories of stakeholders (documentation : PDF - DOCX) 

14:50 – 15:40: Finalize wording on purpose of accountability (documentation : PDF - DOCX) 

15:40 – 16:00: Coffee Break

16:00 – 17:00: Finalize rest of scope & definition document (including independence) (documentation : PDF - DOCX) 

17:00 – 17:45: Advisor engagement update, provision of (independent) legal advice (slides : PDF)advice 

17:45 – 18:00: Summary of Day 1 and action items

 

DAY 2: Tuesday 20 January (8:00 – 17:00)

07:30 – 08:00: Coffee 

08:00 – 09:40: Consensus  Consensus building around WS1 definition requirements

09:40 – 10:00: Coffee Break

10:00 – 12:45: Consensus  Consensus building around WS1 definition requirements

12:45 – 13:45: Lunch

13:45 – 15:25: Taking  Taking stock session (including discussion of potential Chair’s report)

15:25 – 15:45: Coffee Break

15:45 – 17:00: Action items for initiating WS1 and preparation for Singapore

End at 17:00

Departure that evening (or Wednesday 21 January if needed)