Versions Compared

Old Version 2

changes.mady.by.user Brenda Brewer

Saved on

compared with

New Version Current

changes.mady.by.user Brenda Brewer

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Welcome, roll call, SOI updates
  2. Work party leaders - status updates and any items to flag for Co-Chairs attention
  3. Terms of Reference [docs.google.com] and Work Plan [docs.google.com] - prepare final draft documents
  4. Develop 5 June agenda - proposed draft below:
    • Welcome, roll call, SOI updates
    • Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
    • Terms of Reference and Work Plan - final call for consensus
    • AOB
    • Confirm actions / decisions reached
  5. AOB
  6. Confirm action items / decisions reached

Documents: PDFnone

Recordings:

Zoom Chat:  ENnone

Action Items:  /