1. Welcome, roll-call, SoI 
2. Review of recommendations updates: 
   1. Rec 16: Carlos, Laureen 
   2. Rec 13, 15: Gao 
   3. Rec 17, 18, 24: Calvin 
3. A.O.B.

Discussion documents: 

• Recommendation Review 15
• Recommendations Review 13
• Revised Recommendation 16
• Recommendation 17-18
• Summary of Recommendations v.2

Recording: 

• AC Recording
• mp3 Recording

Chat Transcript:  EN

Transcript:  EN

Decisions Reached: 

Action Items:

• Rec. 13: Gao to reflect/redline latest updates to her assigned recommendation in a different color. More time will be provided to the sub team to review the recommendation.
• Rec. 16: To be submitted on tomorrow's plenary call, and shared via email ahead of the plenary call.
• Rec. 17, 18: Calvin to add success measures and details to the recommendation and share an updated version with the sub team.
• Rec 24: Calvin to recirculate recommendation, including his concern that the recommendation and contract language might not be consistent.