Members:
Participants:
Observers and experts:
Staff: Bart Boswinkel, Bernie Turcotte, Kim Carlson
Apologies: Jaap Akkerhuis, Peter Koch, Martin Boyle
Agenda:
- Welcome and roll Call
- Administrative Announcements, if any
- Action Items: draft letter chair on membership definition
- Discussion letter to Council
- Presentation Stephen Deerhake to ccNSO
- Results from f-2-f, in particular Break -out sessions
- Informal notes
- Mind Map & Outline Retirement Process v2 13 November 2018
- Mind Map & Outline Duration of Retirement process v2 13 November 2018
- Paper Transition Plans
- Context Mind Map Core Elements Process 13 September 2018
- Staff Paper transition Plans, ccpdp-ret.transitionplan.BT.2018-1022.tex, v1-5 to be introduced by Bernard Turcotte
- Brief introduction Paper Allan Strawmanproposal.mcgillivray.2018-10-13
- Substantive discussion deferred until least until next meeting, however comments on-line are welcome
- Next meeting: 29 November 2018, time to be confirmed
- AOB
- Closure
Documents:
- ccpdp-ret.transitionplan.BT.2018-10-22.v1.5.pdf
- ccPDP-RET.Barcelona.mind-map.Retirementprocess.2018-10-20.pdf
- ccPDP-RET.Barcelona.Outline.Retirementprocess.2018-10-20.pdf
- ccPDP-Ret.Barcelona.Outline.removalduration.v1.2018-10-20.pdf
- ccPDP-RET.Barcelona.Mind-Map.Removaldurationprocess.v1.2018-10-20.pdf
- strawmanproposal.mcgillivray.2018-10-13.pdf
- Core Elements Retirement policy 13 September 2018 v3 Mind Map.pdf
- notes.barcelona.2018-10-20.pdf
- Barcelona update PDP WG Retirement v2.pdf
