Discussion documents:
Recording:
- AC Recording
- mp3 Recording
Chat Transcript: EN
Transcript: EN
Decisions Reached:
- Rec 24: Consensus reached on striking recommendation.
Action items
- Gao's recommendations to be moved to next week's sub team call.
- Rec. 17, 18: Calvin to add success measures to recs 17, 18 and to circulate for plenary discussion next week
- Rec. 24: Calvin to circulate proposal to strike Rec.24 to review team, and submit for approval on plenary call next week.
- Recs 21, 22, 23: All to circulate feedback to Carlton by Friday 15 December COB. Add recommendations for final review on next sub team call. (Carlton does not recommend consolidating these recommendations)