Attendees:
Members: Avri Doria, Donna Austin, Eduardo Diaz, Graeme Bunton, Jaap Akkerhuis, Jonathan Robinson, Lise Fuhr, Paul Kane, Seun Ojedeji (9)
Participants: Alissa Cooper, Andrew Sullivan, Brenden Kuerbis, Chuck Gomes, Greg DiBiase, Martin Boyle, Matthew Shears, Milton Mueller, Nick Shorey, Tracy Hackshaw (10)
Legal Counsel: Michael Clark, Rebecca Grapsas, Sharon Flanagan
Staff: Alain Durand, Grace Abuhamad, Brenda Brewer
Apologies: Martin Boyle, Andrew Andrew Sullivan, Olivier Crepin-Leblond, Alan Greenberg, Cheryl Langdon-Orr,
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Agenda
1. Opening Remarks
2. ICG meeting update
3. CCWG Update / Issues
4. Legal Work / Client Committee
5. AOB
6. Closing Remarks
Notes
Action Items
Documents
- Questions from ICG.pdf
- Memo_Comparison of Board to CCWG 2nd Draft.pdf
- Comparison 2nd Draft Proposal Board Proposal_9.22.15.pdf
- Key Characteristics Comparison - CMSM and Board.pdf
Transcript
Recordings
- Adobe Connect recording is available here:
- MP3 recording is available here: