Agenda:
Presenting CSC (open session, 30 minutes)
- 1. Welcome & Roll call for attendees
- a. Brief introduction members and Liaisons
- 2. Introducing the CSC
- a. Presentation
- b. Q&A on CSC
- 3. Overview & Schedule meetings with specific groups
Open regular meeting CSC meeting (1 hour)
- 1. Welcome and roll call
- 2. Action items (only report on open items)
- 3. PTI performance February 2017
- a. PTI report to CSC
- b. CSC report
- 4. Formal adoption Internal Procedures
- 5. Review and ‘Triage’ of ‘List of Identified Work Items for CSC’
- a. Agree priority and scheduling
- b. Next steps (including dedicated intersessional meeting in April/May time frame?)
- 6. Review of Implementation of Existing SLE’s
- a. Introduction “Roadmap” document PTI
- b. Initial discussion
- c. Next steps
- 7. AOB
- 8. Adjourn
Documents:
- Mapping of the CSC Procedures.docx
- Mapping of the CSC Procedures.pdf
- Guideline- CSC Practices comparison version 4 and 2.docx
- Guideline- CSC Practices comparison version 4 and 2.pdf
- CSC internal guideline version 4.docx
- CSC internal guideline version 4.pdf
- CSC - Things to Do1 BB_AM.docx
- Draft Brief CSC Deck version 1 March 2017V2.pptx
- Draft Full CSC Overview Deck version 1.2 March BB_AM_V5.pptx