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- Welcome, roll call, SOI updates
- Work party leaders - status updates and any items to flag for Co-Chairs attention
- Terms of Reference [docs.google.com] and Work Plan [docs.google.com] - prepare final draft documents
- Develop 5 June agenda - proposed draft below:
- Welcome, roll call, SOI updates
- Updates from each work party and discussion of any resource requests (Board, GAC, Reviews, Community, IRP)
- Terms of Reference and Work Plan - final call for consensus
- AOB
- Confirm actions / decisions reached
- AOB
- Confirm action items / decisions reached
Documents: PDFnone
Recordings:
- Zoom Video Replay
- Zoom Audio Replay
Zoom Chat: EN
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