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12.15 – 13.15 – Lunch Meeting with Invited Board members.

Topics of discussion:

  • Update on EPDP on Temp Spec

  • Others questions submitted by councilors
  • Budget for the EPDP
  • Discussion paper on the “proposed unified access model”
  • Further consideration of the picket fence and its impact on the EPDP

13.15 – 13.45 Discussion of motions

13.45 – 14.15 Preparation for joint meetings with the GAC and ccNSO

14.15 – 15.00 PDP 3.0Prep for HIT Session