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Attendees:

Team:   Jonathan Zuck, Kaili Kan, Laureen Kapin, Megan Richards, Drew Bagley, Fabro Steibel, Calvin Browne, David Taylor, Carlton Samuels, Jordyn Buchanan, Waudo Siganga, Jamie Hedlund

Observers:  Zach Coleman

Staff:  Jean-Baptiste Deroulez, Brenda Brewer, Pamela Smith, Brian Aitchison, Antonietta Mangiacotti, Eleeza Agopian, Margie Milam 

Apologies:  Gao Mosweu

Agenda:  

o

  

Welcome, roll-call,

 SoI

SoI
o

  

Review of

Draft Report and last call for minor comments

draft recommendations
o

  

A.O.B.

Documents:

Recordings:

Chat Transcript:  EN  EN

Transcript:  EN

Notes:

  EN

Notes:  

Latest version of the Executive Summary is available here: https://docs.google.com/document/d/15NtpS2ly-vJ8ru6xBTBJWhr4P2HnNPDhvk8JB4BLNis/edit?usp=sharing. We invite you to comment it before Friday 17 February, 12:00 PM UTC. 

Action Items:

Recommendations:

  • 54:  Consensus - agreed, Prerequisite
  • 55: Consensus - Combine with 54, 56
  • 56:  Consensus - Combine with 54, 55
  • 57:  Consensus - agreed; prerequisite
  • 58:  Consensus - rewrite the recommendation - JB and MR
  • 42 combine with 43 and 44): Consensus - agreed; low priority
  • 7:  Consensus - agreed ; medium recommendation