Attendees:
Members: Alan Greenberg, Alice Munyua, Athina Fragkouli, Becky Burr, Bruce Tonkin, Cheryl Langdon-Orr, Eberhard Lisse, Izumi Okutani, James Bladel, Jordan Carter, Julia Wolman, Julie Hammer, Mathieu Weill, Olga Cavalli, Pär Brumark, Robin Gross, Samantha Eisner, Sébastien Bachollet, Steve DelBianco, Suzanne Radell, Thomas Rickert, Tijani Ben Jemaa (22)
Participants: Aarti Bhavana, Andrew Sullivan, Anne Aikman-Scalese, Avri Doria, Barrack Otieno, Brett Schaefer, David McAuley, Feng Guo, Finn Petersen, Greg Shatan, Harold Arcos, Jonathan Zuck, Jorge Cancio, Kavouss Arasteh, Keith Drazek, Malcolm Hutty, Mark Carvell, Martin Boyle, Mary Uduma, Matthew Shears, Maura Gambassi, Megan Richards, Mike Chartier, Niels ten Oever, Paul Szyndler, Pedro da Silva, Philip Corwin, Rafael Perez Galindo, Sabine Meyer, Seun Ojedeji, Snehashish Ghosh, Stephen Deerhake, Thomas Schneider, Tom Dale (34)
Legal Counsel: Edward McNicholas, Michael Clark, Nancy McGlamery, Rosemary Fei (4)
Observers & Guests: Annaliese Williams, Jonathan Robinson, Konstantinos Komaitis, Lise Fuhr, Manal Ismail, Michael Niebel, Navid Heyrani, Olof Nordling, Rory Conaty,
Staff: Bernie Turcotte, Brenda Brewer, Grace Abuhamad, Hillary Jett, Karen Mulberry, Laena Rahim, Nigel Hickson, Tarek Kamel, Theresa Swinehart
Apologies: Leon Sanchez
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Agenda
1. Opening Remarks
2. 3rd Reading on Recommendation #11 -- GAC Advice
3. Final readings on Recommendations that required CWG-Stewardship feedback:
· Recommendation #4a --Budget
· Recommendation #4c -- Community IRP & Separation Process
· Recommendation #7 -- Scope of IRP
4. 3rd reading on Recommendation #9 -- AOC Reviews
5. 4th Reading on Recommendation #5 -- Mission
6. Timeline & Communication
7. AOB
8. Closing
Notes
Action Items
Documents
- Rec 11 - First reading conclusion v4_2Feb.pdf
- Annex 9 - second reading conclusions.pdf
- Rec 5 - Mission - conclusions_1 February.pdf
- CCWG Status Tracker_2Feb.pdf
