Content Comparison

PROPOSED AGENDA

1. Welcome and roll call
2. #11. (Enforce deadlines and ensure bite size pieces): Adapt fact sheet that is being used for EPDP Team to template so it can also be used for other efforts (staff is exploring possible integration with CRM / PM tools). Continued discussion on the adapted fact sheet
3. Time-permitting - #2. Consider alternatives to open WG model: Prepare a comparison table for the proposed Working Group models, which could include several factors: membership eligibility, operating procedures, decision-making, communicating decision-making, urgency/timing (e.g., prioritization). Consider creating pros/cons as well. (Action item coming out of Council SPS 2019). Continued discussion on the draft and possible next steps (e.g., exploring the mechanism/criteria for determining which model is appropriate)
4.  AOB

BACKGROUND DOCUMENTS

GNSO PDP 3.0 Implementation Work Plan Gantt Chart(1).pdf