Members: Stephen Deerhake, Svitlana Tkachenko, Irina Danelia, Peter Koch, Svetlana Lobanova, Maarten Simon, Sean Copeland, Allan MacGillivray
Participants: Vanda Scartezini, Barrack Otieno
Observers and experts: Jaap Akkerhuis
Staff: Bart Boswinkel, Bernard Turcotte, Kimberly Carlson, Joke Braeken
Apologies: Patricio Poblete, Jaap Akkerhuis, Eberhard Lisse (TBD)
Agenda:
1. Welcome and roll call
2. Administrative announcements, if any
2.1 Call rotation – standard time?
3. Recap of where things stand currently
4. Revised: decision points table/spreadsheet
4.1 Next steps
5. Issues list (continue discussion)
6. Next meetings
a. 18 November (tbd)
b. 2 December
c. 16 December
7. AOB
8. Closure
Documents:
- CCPDP-RM-PrioritizatioOfIssuesV1.1.pdf
- CCReviewProcedure-FrameworkV1.3.pdf
- CCReviewProcedure-FrameworkV1.3.xlsx
Recording: Zoom Playback
Transcript: EN
Chat Transcript:
