Page History
- Welcome, roll-call, SoI
- Review of recommendations updates:
- Rec 16: Carlos, Laureen
- Rec 13, 15: Gao
- Rec 17, 18, 24: Calvin
- A.O.B.
Discussion documents:
- Recommendation Review 15
- Recommendations Review 13
- Revised Recommendation 16
- Recommendation 17-18
- Summary of Recommendations v.2
Recording:
Chat Transcript: EN
Transcript: EN
Decisions Reached:
Action Items:
- Rec. 13: Gao to reflect/redline latest updates to her assigned recommendation in a different color. More time will be provided to the sub team to review the recommendation.
- Rec. 16: To be submitted on tomorrow's plenary call, and shared via email ahead of the plenary call.
- Rec. 17, 18: Calvin to add success measures and details to the recommendation and share an updated version with the sub team.
- Rec 24: Calvin to recirculate recommendation, including his concern that the recommendation and contract language might not be consistent.