Attendees:

Team members: Jonathan Zuck, Gao Mosweu, Drew Bagley, Jamie Hedlund, Carlton Samuels

Observers: Alexander Chilikov, Ron Andruff, Ryan Carroll

Apologies: Laureen Kapin, Calvin Browne, Alice Jansen

Staff: Antonietta Mangiacotti, Brenda Brewer, Brian Aitchison, Eleeza Agopian, Karen Lentz, Karen Mulberry, Pamela Smith

Agenda:

1. Review of action items and progress updates

2. Review list of topics for discussion papers and assign writing responsibilities

3. Voluntary PICs

4. A.O.B

Discussion documents:

Recording:

Chat Transcript: EN

Transcript:

Notes:

ACTION: Add PICs-related questions to applicant survey. Drew to circulate possible questions.
Complete the Readings analysis chart and highlighting
Provide feedback on the voluntary PICs questions by COB July 14
Provide feedback on the Discussion Paper List by COB July 14 and indicate which paper you want to write
Reread the Final Recommendations on Metrics for CCT Review
Complete the Safeguards chart (the Rights Protections Mechanisms section is still completely blank)

Versions Compared