Team: Jonathan Zuck, Kaili Kan, Laureen Kapin, Carlos Raul Gutierrez, Jordyn Buchanan, Waudo Siganga, Jamie Hedlund, Calvin Browne, Carlton Samuels, Dejan Djukic, Drew Bagley, Gao Mosweu, Megan Richards
Observers: Zack Coleman
Staff: Pamela Smith, Brenda Brewer, Brian Aitchison, Eleeza Agopian, Jean-Baptiste Deroulez, Margie Milam, Antonietta Mangiacotti
Apologies:
Agenda:
a. Welcome, roll-call, SoI
b. Reach consensus on recommendations for:
o Consumer Trust - Laureen
o Public Interest Commitments - Drew
o Application and Evaluation Process – Jonathan
o Benefits vs. Confusion to End Users - Megan
c. A.O.B.
Documents:
Recordings:
Chat Transcript: EN
Transcript: EN
Notes:
Consumer Trust Paper:
Edits pending
PIC Paper:
- Res. 1 - no objections
- Res. 2 - keep rec as written pending JB's informal survey
- Res. 3 - replace existing recommendation that emphasizes rationale that members of the community receive PICs in an appropriate timeframe
Benefits v. Confusion:
Recs: Refine terminology, remove last recommendation, ask for refining input from other team members - Laureen to review with edits/refinements
