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Summary Minutes:EN

Recording: EN

Adobe Connect Chat Transcript: EN 

Transcription:   EN     

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Participants:

Apologies:

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Cintra Sooknanan, Rinalia Abdul Rahim, Tijani Ben Jemaa

Staff:

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A G E N D A :

1.  Roll Call and Apologies (staff 2 min)

2. Introduction Welcome and Purpose of Call. (Meeting Chair/staff/group 5 min)

3. Confirmation of Issues to be Decided Review of Responsibility for Structures (Meeting Chairs/15 min) (Meeting Chairs/15 min)

4. Clarification of Responsibility for Structures Review of any Overlap Points (Meeting Chairs/15 min)

5. Discussion and Agreement on aspirational design and concept for Section 1 of the Rules (20 Review of Action Items (Meeting Chairs/5 min)5. Agreement /appointment on Pen Holder(s)  and Reporter/DT lead(s

) (10 6. Next Steps  (Meeting Chairs/5 min)

6.  Group priority and key points discussion to brief Pen Holder(s)  for initial drafting with reference to outcomes from Prague Workshop and recent ROPR-wg calls (20-25 min)

7. Review of AI's and next meeting(s)  (5-10 min)