Page History

Members:      Stephen Deerhake, Eberhard Lisse, Sean Copeland, Peter Koch, Irina Danelia, Patricio Poblete, Annan MacGillivray, Svetlana Labonova, Nick Wenban Smith

Participants:   Vanda Scartezini, 

Observers and experts:    Jaap Akkerhuis, Kim Davies

Staff:  Bart Boswinkel, Bernard Turcotte, Kimberly Carlson,

Apologies:    Maarten Simon

Agenda: 

ccPDP3 Review Mechanism Working Group
21 April @21:00 UTC

1. Welcome and roll call
2. Administrative announcements, if any
   1. Action items
   2. Webinar review / next steps
   3. Discussion meeting times:  19:00 UTC – (continued)
3. Topic-driven discussion – review topic clustering (overview)
4. Governance topic preparation
5. Next meetings
   1. 5 May
   2. 19 May
   3. 2 June
6. AOB
7. Closure

Documents: 

• ccPDP-RM Summary Discussion requirements RM v3 - 20 April 2021.pdf
• Responses to Questions Concerning Director Fiduciary Duties under California Corporate Law (00722517xA3536) (1).pdf
• ccPDP-RM Topic Cluster 1 summary paper v1.pdf

Recording:  Zoom Playback

Transcript:  EN

Chat Transcript: Chat PDP RM -21 April.txt