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Attendees:

Members:  Stephen Deerhake, Eberhard Lisse, Nenad Orlic, Martin Boyle, Debbie Monahan, Peter Koch, Garth Miller, Barrack Otieno

Participants: 

Observers and experts: 

Staff:  Bart Boswinkel, Kim Carlson, 

Apologies: Peter Van Roste, Allan MacGillivray, Michele Neylon, Jaap Akkerhuis, Ann-Cathrin Marcussen, Patricio Poblete

Agenda:

1. Welcome & Roll Call
2. Action Items

  • 2.1 Document Scenario 2 to be revised: completed & circulated
  • 2.2 All comments on working method document
  • 2.3 Secretariat to send out proposals to mailing list (based on 6 hours and 8 hours rotation scheme) to avoid the 01.00 (am) UTC calls. To be completed by San Juan meeting.

3. Scenario 2: second reading
4. Overall Work Plan: second reading
5. Initiating discussion Comparative Analysis
6. AOB
7. Next meetings:

  • 7.1 22 February 2018, 09.00 (AM) UTC
  • 7.2 15 March 2018, face-to face meeting San Juan, Puerto Rico (09.00 - noon local time)

Documents:

Recording:

Transcript:  EN

Chat Transcript:



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