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Apologies: Adela Danciu,
Staff:
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A G E N D A :
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1. Roll Call and Apologies (staff 5 min)
2. Introduction Welcome and Purpose of Call. (meeting chair/staff/group 10 min)
3. Review of and agreement on relevant Rules (existing) for review
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what is IN and Out of scope (20-25 min)
4. Discussion and Agreement on aspirational design and concept for Section
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3b of the Rules including relationship to Regional Rules (20 min)
5. Agreement /appointment on Pen Holder(s) and Reporter/DT lead(s) (
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5 min)
6. Group priority and key points discussion to brief Pen Holder(s) for initial drafting with reference to outcomes from Prague Workshop and recent ROPR-wg calls (20-25 min)
7. Review of AI's and next meeting(s)
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including discussion of time rotation / shift (5-10 min)