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The PDP3.0 call is scheduled for Tuesday, 13 August 2019 at 13:00 UTC for 60 minutes. 

To check your time zone conversion: https://tinyurl.com/yxpnao34

PROPOSED AGENDA


  1. Welcome and roll call
  2. #3. Criteria for joining of new members after a PDP working group is formed or re-chartered. Final Review of Finalized Documents. (~15 minutes – Marie/Julie)  
  3. #6. Document expectations for WG leaders that outlines role & responsibilities as well as minimum skills/expertise required. Final Review of Finalized Document. (~30 minutes – Philippe/Julie)
  4. Time permitting, #13 Review of Working Group LeadershipReview of the Draft Anonymous Survey(~TBD minutes – Darcy)
  5. Time permitting, #16 Criteria for PDP WG Updates. Introduction. (~ TBD minutes – Berry)
  6. AOB


BACKGROUND DOCUMENTS



PARTICIPATION

Notes/ Action Items



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