Attendees:
Members:
Participants:
Staff:
Apologies: TBD
**Please let Grace know if your name has been left off the list (attendees or apologies).**
Proposed Agenda:
DAY 2: Thursday 20 November (8:00 – 17:30)
07:30 – 08:00: Coffee
08:00 – 09:40: Update / Revisit RFP 1, 2A, 2B & Schedule for the day
09:40 – 10:00: Coffee Break
10:00 – 12:00: RFP3
12:00 – 13:00: Lunch
13:00 – 16:30:[1] RFP3 (continued) & Way Forward for RFP 4
16:30 - 17:30: Wrap Up Session & Review of Action Items
End at 17:30
Notes & Action Items
1. Welcome & Roll call
2. Notes from last meeting and action items
- TBD
3. Status on Work- updates
3.1 Subgroup 1, 2A and 2 B (rapporteur Chuck Gomes)
- TBD
3.2 Subgroup 2 C (rapporteur Allan MacGillivray)
- TBD
3.3 Subgroup 3 (rapporteur Greg Shatan)
- TBD
4. AOB
- TBD
5. Summary of actions and agreed items
- TBD
Transcript
The transcript will be posted here upon receipt
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Documents Presented
