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Apologies: Julf Helsingius (NCSG) Alternates: David Cake (NCSG) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #72 Proposed Agenda Tuesday 21 July 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a) Recap of proposed approach
4. Commence review of cannot live with items: a. Introduction of proposal for item #1 (Staff Support Team)
b. Deliberate on question for item #2 & #3 (EPDP Team)
c. Deliberate on question for item #4 (EPDP Team)
d. Introduction of proposal for item #5 (Staff Support Team)
e. Introduction of proposal for item #7 & 18 (Staff Support Team)
f. Introduction of proposal for item #8 & #9 (Staff Support Team)
g. Introduction of proposal for item #10 & 11 (Staff Support Team) h. Deliberate on question for item #12, #13 & #14 (EPDP Team)
i. Deliberate on question for item #16 (if input is received) (EPDP Team) j. Deliberate on question for item #20 (if input is received) (Staff Support Team)
k. Introduction of proposal for item #21 & possible question for item #22 (if input is received) (Staff Support Team – EPDP Team) l. Introduction of proposal for item #23 (Staff Support Team) m. Introduction of proposal for item #24 (Staff Support Team) n. Deliberate on question for item #25 (EPDP Team)
o. Deliberate on question for item #26 (EPDP Team)
p. Introduction of proposal for item #27 (Staff Support Team) q. Deliberate on question for item #28 (EPDP Team)
r. Deliberate on question for item #29 (EPDP Team) s. Deliberate on question for item #30 (EPDP Team)
t. Deliberate on question for item #31 (EPDP Team)
u. Deliberate on question for item #32 (if input is received) (EPDP Team) v. Deliberate on question for item #33 (EPDP Team)
w. Introduction of proposal for item #34 (Staff Support Team) x. Introduction of proposal for item #35 (Staff Support Team) y. Introduction of proposal for item #36 (Staff Support Team) z. Introduction of proposal for item #37, #38, #39, #40, #41 (Staff Support Team) If time remains: aa. Groups to indicate which items are flagged for further discussion
ab. Consideration of category 2 and 3 items that have been flagged
5. Wrap and confirm next steps (5 minutes):
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