Attendees:
Team: David Taylor, Jordyn Buchanan, Dejan Djukic
Observers: /
Apologies: Carlton Samuels, Alice Jansen, Eleeza Agopian
Staff: Jean-Baptiste Deroulez, Brenda Brewer, Antonietta Mangiacotti, Eleeza Agopian, Larisa Gurnick, Karen Mulberry
Agenda:
Discussion documents:
Recording:
Chat Transcript: EN
Transcript: EN
Notes:
- SubGroups to review recommendations and consolidate related recommendations and eliminate duplicative ones.
- SubGroup to review wording to ensure that it's expressed in a manner so that the Board can adopt our recommendations Verbatim.
- SubGroups to review recommendations to harmonize terms such as "should" "shall" "must" (refer to https://www.ietf.org/rfc/rfc2119.txt) and consider
that as the SubGroups work to standardize terms throughout the report. - Clarify which group will implement the recommendations if Board approves (who is best to take this on during the implementation process)
- SubGroups to review assigned recommendations and add details on rationale and success measures(and especially regarding data we recommend collecting).
Action Items:
- CCTRT to review slides from INTA survey and share follow up questions to relay back to Nielsen who commissioned that study.