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Members:  

Participants

Observers and experts:  

Staff:  Bart Boswinkel, Kim Carlson

Apologies: Peter Koch

Agenda: 

1. Welcome & Roll Call
2. Administrative Announcements, if any
3. Action Items
4. Second Reading Consolidated Overview Core Elements
(shared before the call 2018-07-19)
5. Overview of Elements to be Included
5.1 Present overview
5.2 Start discussion on what needs to be included
6. Next steps
7. AOB
8. Next Meeting 2018-09-13 (time to be announced)

Documents:  

Recordings:  AC

Transcript:  EN

Chat Transcript:

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