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Participants: Alain Bidron, Avri Doria, Bart Boswinkel, Bill Drake, Cintra Sooknanan, David Maher, Evan Leibovitch, Filiz Yilmaz, Greg Shatan, Hago Dafalla, Jonathan Robinson, Ken Stubbs, Kristina Rosette, Leon Sanchez, Naresh Ajwani, Olivier Crepin- Leblond, Olof Nordling, Patricio Poblete, Rafik Dammak, Robert Guerra, Sarah Falvey, Fatima Camronero, Jose Arce

 Staff: Alexandra Dans, Ergys Ramaj, Sally

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Costerton, Renate De Wulf

Call management:

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Petya Minkova

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Action Items: EN

Recording:EN

Minutes: EN

Transcript:

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EN

Adobe Chat: EN
 

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A G E N D A  

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1. Roll Call (Rafik, Staff; 3 min)
2. Adoption of Agenda (Rafik; 2 min)
3. Review of Action Items(Olivier; 10 min)

This is a review of the action items from the:

    11 December 2013 call
    20 December 2013 call
      6 January 2014 call
    17 January 2014 call

4. Discussion about drafting the Charter (Rafik; 15 minutes)

    Link to the Charter Building WIKI page

Includes WG organisation: participant and observer status on calls and mailing lists

5. Discussion about WG goals and deliverables (Rafik; 20 minutes)

7. AOB / Review of Actions Items (Rafik, Staff; 5 minutes)