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- Strengthen compliance recommendations and add justification to proposal - Peter + Emily + Bill** Team to take on discussion about recommendation 3 - Strategic priority
** - Alice to organize a subteam call
- All Members should submit their views and comments by next call
- Denise provide the material requested by Emily (budget information etc)
- Alice to organize a subteam call
Chapters & Report
- Review your chapters and send redline to Seth + Omar + Alice
- Review body of text in light of comments and integrate changes suggested/required by Members-- Seth + Omar
- Seth to edit report in light of public comment received.
- Alice to email Seth doc versions of summary of comments and draft report
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- Data Validation: James and Peter to draft language by next call + to determine where this fits in the report
- To be added between findings and recommendations
Timeline NO ACTION REQUIRED
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- Susan to add agreed language to data accuracy recommendation
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Executive Summary
- Kathy to dive into the executive summary and to propose minor edits
- Alice to hold the pen
Comments
- Review comments submitted to the Team and Denise's recommendation tracking document
- Review Team Members to respond to Staff's comments for Community's information
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- Circulate discussion points by Friday, 7 April - 17:00 UTC
Timeline NO ACTION REQUIRED
- Draft some language on timeframes and implementation paths in light of the AoC - Susan + Lynn AGREEMENT
- Susan to add agreed language to data accuracy recommendation
- Susan to add agreed language to data accuracy recommendation
- Emily to make a decision on timeline of final report
Administrative
- Revive call schedule (calls to take place on Wednesdays once a week; first call to take place on Wed, 28 March) – Alice
- Denise to circulate draft advisory 2010 and material (recording, notes etc) of Cartagena discussion on this subject matter