Page History
Attendees:
Members:
Participants:
Staff:
Apologies: TBD
**Please let Grace know if your name has been left off the list (attendees or apologies).**
Proposed Agenda:
DAY 2: Thursday 20 November (8:00 – 1718:3000)
07:30 – 08:00: Coffee
08:00 – 09:40: Update / Revisit RFP 1, 2A, 2B & Schedule for the dayRFP3
09:40 – 10:00: Coffee Break
10:00 – 12:00: RFP345: RFP3 (continued)
12:00 45 – 13:0045: Lunch
13:00 – 16:30:45 – 15:25: Way Forward for RFP 4
15:25 – 15:45: Coffee Break
15:45 – 17:00:[1] RFP3 (continued) & Way Forward for RFP 4 Update / Revisit RFP 1, 2A, 2B, and Principles
17:00 - 18:0016:30 - 17:30: Wrap Up Session & Review of Action Items
End at 1718:30
Notes & Action Items
1. Welcome & Roll call
2. Notes from last meeting and action items
- TBD
3. Status on Work- updates
3.1 Subgroup 1, 2A and 2 B (rapporteur Chuck Gomes)
- TBD
3.2 Subgroup 2 C (rapporteur Allan MacGillivray)
- TBD
3.3 Subgroup 3 (rapporteur Greg Shatan)
- TBD
4. AOB
- TBD
5. Summary of actions and agreed items
- TBD
Transcript
The transcript will be posted here upon receipt
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Documents Presented
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[1] There will be an ongoing Stakeholder Call on Thursday, 20 November at 15:00 - 16:30. The recording of this call will be available. To learn more about the context of the call, see this blog.
