The call will take place on Monday, 21 March 2022 at 14:00 UTC for 90 minutes.
For other places see: https://tinyurl.com/2p88u9sm
PROPOSED AGENDA
- Welcome (Becky & Sebastien)
- Overview of small team’s findings and approach to date (Sebastien)
- High level overview of proof of concept idea (Sebastien)
- Reactions from individual Board members - would such a proof of concept provide useful information to help inform next steps? If not, what additional information would be helpful? (Individual Board members)
- Discussion (All)
- Other comments or considerations that may help inform the small team’s work (Individual Board members)
- Next steps & expected timing – note that a second meeting between the EPDP Phase 2 Small Team and interested Board members has been scheduled for Monday 28 March at 14.00 UTC
BACKGROUND DOCUMENTS
RECORDINGS
PARTICIPATION
Attendance
Apologies: Olga Cavalli,
Notes/ Action Items