Members: Debbie Monahan, Eberhard Lisse, Maarten Simon, Monica Solino, Peter Vergote, Svitlana Tkachenko
Observers/Experts: Jaap Akkerhuis, Kim Davies, Naela Sarras,
Staff: Bart Boswinkel, Kim Carlson, joke Braeken
Apologies: Martin Boyle, Debbie Monahan, Annebeth Lange
Agenda:
1. Welcome and Roll Call
2. Confirmation no additional for Issues identification papers
(no comments received to date)
3. First Discussion strawman
• Section 2- 7 (similar both strawman charters)
• Section 1 (Goal, scope and issues section)review mechanism section
• Section 1 Retirement strawman
• Next steps
4. AOB
5. Next meeting (22 February)
Recording: Mp3
Documents:
Chat Transcript:
