Meetings Log

Friday 31 July 2015 - First meeting of the Drafting Team

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Agenda

1. Welcome and Introduction (David Conrad)
   1. Background
   2. Objectives and Principles
2. Summary of participation in the Framework Drafting Team
3. Discussion of working methods (proposed Draft Charter)
   1. Deliverables and timeline
   2. Drafting Team Leadership: election of co-chairs
   3. Role of Staff
   4. Decision making
   5. Meetings
4. Discussion of Framework (proposed Draft Outline)
   1. Presentation of Draft Outline for discussion
   2. Open discussion
5. Planning of next meeting

Outcome

• Recording: MP3
• Transcript: PDF | DOC
• Adobe Connect Chat:  TXT