Page History

PROPOSED AGENDA

1. Roll Call & SOI updates
2. Welcome & Chair updates
3. Upcoming milestones and deliverables for Initial Report
4. Discussion of Outstanding Items on TAC (see summary in tab 1 here [docs.google.com] and working document pages 15-19 here [docs.google.com])
5. Discussion of Outstanding Items on Losing FOA and Gaining FOA (see summary in tab 2 here [docs.google.com], Losing FOA working document pages 14-16 here [docs.google.com], and Gaining FOA working document pages 14-16 here [docs.google.com])
6. AOB
   • Next call: Tuesday 3 May 2022 at 16:00 UTC

BACKGROUND DOCUMENTS

Before the meeting, please review the following:

• Outstanding Items on TAC, Losing FOA and Gaining FOA (see tabs 1 & 2 of the summary document here [docs.google.com])
• Draft WG outputs on TAC (see working document pages 15-19 here [docs.google.com])
• Draft WG outputs on Losing FOA (see working document pages 14-16 here [docs.google.com])
• Draft WG outputs on Gaining FOA (see working document pages 16-19 here [docs.google.com]) ***Note that responses to charter questions a2 through a5 are NEWLY ADDED, although they mainly reiterate points made in the response to charter questions a1.***