Attendees:
Members:
Participants:
Legal Counsel:
Observers and Guests:
Staff:
Apologies:
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
- AM Session
- PM Session
Recording
The Adobe Connect recordings --
AM Session:
PM Session:The audio recordings --
AM Session:
PM Session:
Agenda
08:00 - 08:30 – Welcome:
• Roll call and SOI updates;
• Opening remarks and housekeeping;
• Define meeting goals, outcomes.
08:30 -09:30 – WS1 recommendation: preparing engagement session and update on consideration by SO/ACs
09:30 -10:30 – Planning for WS1 implementation
• Overall approach with legal counsel, implementation oversight team, and other subgroups
• Call for volunteers
10:30-10:45 – Coffee break
10:45-12:00 – WS2 Kick-off
• Discussion on general approach
• Plenary approval on scope, requirements, recommendations for public comments
• Call for volunteers to Chartering Organizations
12:00-13:00 Lunch break
13:00-15:00 – Exchange of views regarding WS2 items scopes
• Staff overview presentation
• Diversity
• SO/AC Accountability
• Staff Accountability
• Transparency
• Human Rights Framework
• Jurisdiction
• Ombudsman
15:00-15:30 – Coffee break
15:30-16:30 – Resources and facilitation for WS2
• Meeting and travel support requests
• External legal counsel
16:30-17:00 – AOB and Closing Remarks
