Page History
Date: Thursday, 23 January 2014
Time: 14:00 UTC | See here for your local date and time
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Interpretation Available: No
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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:
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Alexandra Dans, Ergys Ramaj, Sally Costerton, Renate De Wulf
Call management:
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Petya Minkova
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Action Items: EN
Recording:EN
Minutes: EN
Transcript: EN
Adobe Chat: EN
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A G E N D A
Standing Agenda Items
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:
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11 December 2013 call
20 December 2013 call
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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)
