Page History
Team:
Guests:
Carlton Samuels, Drew Bagley, Laureen Kapin, Jonathan Zuck, David Taylor, Gao Mosweu
Observers: none
Apologies: Fabro Steibel
Staff: Jean-Baptiste Deroulez, Eleeza Agopian, Brenda Brewer, Antonietta Mangiacotti, Brian Aitchison, Karen Mulberry
Agenda:
Agenda:
- SubGroups to review recommendations and consolidate related recommendations and eliminate duplicative ones.
- SubGroup to review wording to ensure that it's expressed in a manner so that the Board can adopt our recommendations Verbatim.
- SubGroups to review recommendations to harmonize terms such as "should" "shall" "must" (refer to https://www.ietf.org/rfc/rfc2119.txt) and consider that as the
SubGroups work to standardize terms throughout the report. - Clarify which group will implement the recommendations if Board approves (who is best to take this on during the implementation process)
- SubGroups to review assigned recommendations and add details on rationale and success measures(and especially regarding data we recommend collecting).
Discussion documents:
Recording:
Chat Transcript: EN
Transcript: EN
Notes:
Action Items:
- Rec 14: Jonathan & Laureen to reformulate the recommendation