Members:
Participants:
Observers and experts:
Staff: Bart Boswinkel, Bernie Turcotte, Kim Carlson
Apologies: Martin Boyle, Peter Van Roste, Danko Jevtovic, Nigel Roberts, Jaap Akkerhuis
Agenda:
1. Welcome & Roll Call
2. Administrative Announcements (if any)
2.1 Staff support
3. Action Items
4. Email Discuss Summary – Mind Map/Outline
5. Barcelona Agenda
5.1 Continue applicability discussion
5.2 Timeline
5.3 “The How” / Retirement plan
5.4 Oversight process
6. Next Steps
7. AOB
8. Next Meeting
8.1 20 Oct, Saturday 15:15-18:30
Documents:
Recordings: AC
Transcript: EN
Chat Transcript:
