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The group agree:

1. To have sub groups to draft a document with the aim  " to create rules of procedure that are fit for purpose and in keeping with our common sense understanding of the characteristics of  Good Governance".

The group agreed to analyze the issues by separating them in  sub groups

1. METRICS 
   
    Juan Manuel Rojas  - metrics

Carlton Samuels -  metrics

2. Rules Of Procedures

Dev Anand Teelucksingh - ROPs
Jose Arce  -  ROPs

3. Operating Principles

Fatima Cambronero
Vanda Scartezini
Leon Sanchez

• Next call: 1 month - to be scheduled for 1 hr and 1/2

staff to send doodle to schedule it

if ad-hoc call is required must be requested a week in advance