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Members:  Annebeth Lange, Barbara Povse, Danko Jevtovic, Maarten Simon, Martin Boyle, Nigel Roberts, Patricio Poblete, Peter Van Roste, Peter Vergote, Svitlana Tkachenko, Stephen Deerhake

Observers/liaisons and experts: Demi Getschko, Jaap Akkerhuis, Naela Sarras, Kim Davies (phone only)

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• Welcome and Roll call
• Chair nomination
• Working method
• Material to date
o Presentation Hyderabad meeting
o Background document issues pertaining to review mechanism (as identified to date by BB)
• AOB
• Next calls
o Every two weeks
o Rotational basis (share the burden)

Recordings:

Documents:

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