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Agenda:

  1. Welcome and roll call 
  2. Welcome and roll call 
  3. Timeline update
  4. Continue discussions on the Board Questions:
    1. (8) suggested criteria for determining whether a Collision String should not be delegated, and suggested criteria for determining how remove an undelegated string from the list of Collision Strings;
  5. Possible additional items:
    1. Casey – addressing concerns in context (see Casey’s 5 December email to the list)
    2. Jeff – viewpoints on repeating 2012 round approach (if material is available)
  6. AOB
  7. Summary of action items and decisions

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