Members:
Participants:
Observers and experts:
Staff: Bart Boswinkel, Bernie Turcotte, Kim Carlson
Apologies: Martin Boyle, Eberhard Lisse, Jaap Akkerhuis, Kristina Hakobyan
Agenda:
1. Welcome & Roll Call
2. Administrative Announcements (if any)
3. Action Items
3.1 Chair: Update letter to Council and circulate to the list
3.2 Staff consolidate and update Mind Maps & Outline
3.2.1 Duration Removal
3.2.2 Retirement Process
4. Update Letter to Council
5. Mind Maps & Outline Removal Duration & Retirement Process
5.1 Run through
5.2 Next steps, incl continue discussion Duration of Removal Process
6. Introduction Strawman Paper Allan
7. Continue Discussion Staff Paper (follow-up previous meeting)
8. AOB
9. Next Meetings
Documents:
- ccpdp-ret.barcelona.consolidatedretirementprocess.2018-10-20.outline.pdf
- ccpdp-ret.barcelona.removalduration.2018-10-20.outline.diff.v1,2-3[1].pdf
- ccpdp-ret.barcelona.removalduration.2018-10-20.outline.pdf
- ccPDP-RET.Outlinedurationretitrement.2018-11-26.pdf
- ccpdp-ret.transitionplan.BT.2018-10-22.v1.5.pdf
- strawmanproposal.mcgillivray.2018-10-13.diff.v1.2-3.pdf
- strawmanproposal.mcgillivray.2018-10-13.pdf
Recordings: AC
Transcript: EN
Chat Transcript:
