Members:
Participants:
Observers and experts: Kim Davies, Jaap Akkeruis
Staff: Bart Boswinkel, Bernard Turcotte, Kim Carlson
Apologies: Patricio Poblete
Agenda:
1 Welcome & Roll Call
2 Administrative Announcements (if any)
3 Action Items
- Action items.
Bernard to update text, taking into account:
Differentiate when retirement plan is required and when advised.
- Must/Shall/Should to be included next iteration
Action to check 112-117 for consistency, taking into account Patricio’s comments
Action Bernie: to take out “mutually agreeable” to check if value gets lost, only add where needed.
Action staff re Oversight Table:
- Make table in Google doc and make explicit what is meant by oversight and review.
- Action all: fill in table
4 Draft Document Review v1.32- Bernard
5 Oversight Google doc -
6 AOB
7 Next Meetings
- 23 May 11:00 UTC
- 6 June 17:00 UTC
Documents:
- cDP-RET.overview.oversight.v1. 03-28-2019.pdf
- ccpdp-ret.policy.2019-01-28.v1.32clean.pdf
- ccpdp-ret.policy.2019-01-28.v1.32clean.pdf
Recording:
Transcript: EN
Chat Transcript:
