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PROPOSED AGENDA
6 6. AOB Note: Charter question A8 is being deferred for the moment. Leadership team to provide additional context on the call. BACKGROUND DOCUMENTS |
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Apologies: Emily Barabas (staff), Tomslin Samme-Nlar, Michael Bauland |
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Notes/ Action Items 1. Roll call & SOI update 2. Welcome & Chair update 3. Scheduling: No call on 23 December. Resume on 6 January?
4. Revisit responses to charter questions A1-A3
Action item: Team members to review proposed alternative phrasing for 1.2 and indicate prior to the next meeting whether there are any concerns. 5. Continued deliberations on Topic A: Consistent Definition and Technical Utilization of RZ-LGR (Topic A working document:live version [docs.google.com] in Google Docs, archived versions in MS Word on wiki)
6. AOB |
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