Page History
Attendees:
Members: Alan Greenberg, Alice Munyua, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Leon Sanchez, Lise Fuhr, Julia Wolman, Par Brumark, Tijani Ben Jemaa, Fiona Asonga, Izumi Okutani, Jordan Carter, Roelof Meijer, Mathieu Weill, Steve DelBianco, Robin Gross, Samantha Eisner, Thomas Rickert (18/25)
Participants: Avri Doria, Allan MacGillivray, Chris Disspain, David McAuley, Sivasubramanian Muthusamy, Beran Gillen, Keith Drazek, Jonathan Zuck, Matthew Shears, Sabine Meyer, Martin Boyle, Wolf-Ulrich Knoben, Brenden Kuerbis, Greg Shatan, Wolf Ludwig, Mark Carvell, Gary Campbell (17)
Staff: Adam Peake, Alice Jansen, Brenda Brewer, Marika Konings, Grace Abuhamad, Berry Cobb, Theresa Swinehart, Hillary Jett
Apologies: Kavouss Arasteh, James Bladel
**Please let Grace know if your name has been left off the list (attendees or apologies).**
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Action Items
1. Work Party 1 and Work Party 2 rapporteurs to work on a proposal, in coordination with the WPs, on potential consolidation of streams or clarifications of work.
2. Legal sub-group to follow-up with legal counsel (JD) on there.
3. The Board Governance Committee is interested to know from CCWG if it is considering significant changes to the IRP and use of the panel, and it worth continuing down the path of creating a permanent panel.
Proposed Agenda
1. Welcome & roll call & SOI
2. Interactions with CWG
Proposed Agenda
1. Welcome & roll call & SOI
2. Interactions with CWG
- update by Lise & Jonathan
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8. AOB
9. Closing remarks
Action Items
1. Work Party 1 and Work Party 2 rapporteurs to work on a proposal, in coordination with the WPs, on potential consolidation of streams or clarifications of work.
2. Legal sub-group to follow-up with legal counsel (JD) on there.
3. The Board Governance Committee is interested to know from CCWG if it is considering significant changes to the IRP and use of the panel, and it worth continuing down the path of creating a permanent panel.
Notes
1. Welcome & roll call & SOI
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