Attendees:
Team: Carlos Raul Gutierrez, Kaili Kan, Stan Besen, Jonathan Zuck, Megan Richards, David Taylor,
Carlton Samuels, Laureen Kapin, Jordyn Buchanan, Drew Bagley, Dejan Djukic, Jamie Hedlund
Observers: Wanawit Ankhputra, Hemmerlein, Amparo, Kerry-Ann Barrett, Lili Sun, rlc,
Augustina Callegari, Taylor Bentley, Miguel Ignacio Estrada, Ryan Carroll, Hector Gonzalez
Staff: Alice Jansen, Margie Milam, Pamela Smith, Brian Aitchison, Eleeza Agopian, Antonietta Mangiacotti
Apologies: Fabro Steibel, Gaonglalwe Mosweu, Calvin Browne
Agenda:
1. Welcome, Roll-Call, SoI
2. Pilot template
3. Project plan
4 Application & Evaluation
5 Progress updates
Competition & Consumer Choice
Safeguards & Trust
Research
5 Applicant survey questions: Incorporating Subsequent Procedures PDP WG input
6 A.O.B
Documents:
Recordings:
Chat Transcript: EN
Transcript: EN EN
Notes:
Project plan
- ACTION ITEM - Jonathan to work with Alice on populating the draft report. The report will be
structured based on the templates the CCT-RT is working on, hence the importance for CCT-RT members to draft asap. - ACTION ITEM - Jonathan and Alice to prepare overall framework of draft report for discussion in Vienna
- ACTION ITEM - INTA survey will be published in December 2016. Include it in draft report as appendix.
INTA will be using a separate vendor. - ACTION ITEM - Alice to reflect edits in project plan
Pilot template
- ACTION ITEM - Jonathan and Jordyn to refine pilot template
Application & Evaluation
- ACTION ITEM - Megan to analyze Letter GAC advice email, letter from Subequent Procedures PDP WG CoChairs to GAC and GAC response.
- ACTION ITEM - Eleeza to resend AM Global's work to the list
- ACTION ITEM - Send any final feedback by August 5 - COB - https://docs.google.com/document/d/1HdrNwdUGmSxA-ILEjaMSo3wISum48YUtt8ZkHlbHFoQ/edit?usp=sharing