Page History
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Presenting CSC (open session, 30 minutes)
1. Welcome & Roll call for attendees
a. Brief introduction members and Liaisons
2. Introducing the CSC
a. Presentation
b. Q&A on CSC
3. Overview & Schedule meetings with specific groups
Open regular meeting CSC meeting (1 hour)
1. Welcome and roll call
2. Action items (only report on open items)
3. PTI performance February 2017
a. PTI report to CSC
b. CSC report
4. Formal adoption Internal Procedures
5. Review and ‘Triage’ of ‘List of Identified Work Items for CSC’
a. Agree priority and scheduling
b. Next steps (including dedicated intersessional meeting in April/May time frame?)
6. Review of Implementation of Existing SLE’s
a. Introduction “Roadmap” document PTI
b. Initial discussion
c. Next steps
7. AOB
8. Adjourn
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