Page History

Members:  Debbie Monahan, Eberhard Lisse, Maarten Simon, Monica Solino, Peter Vergote, Svitlana Tkachenko

Observers/Experts:  Jaap Akkerhuis, Kim Davies, Naela Sarras, 

Staff:  Bart Boswinkel, Kim Carlson, joke Braeken

Apologies:  Martin Boyle, Debbie Monahan, Annebeth Lange

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1. Welcome and Roll Call
2. Confirmation no additional for Issues identification papers
(no comments received to date)
3. First Discussion strawman
• Section 2- 7 (similar both strawman charters)
• Section 1 (Goal, scope and issues section)review mechanism section
• Section 1 Retirement strawman
• Next steps
4. AOB
5. Next meeting (22 February)

Recording: Mp3

Documents:

• Strawman Charter retirement version 1.pdf
• Strawman Charter review mechanism version 1.pdf

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