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PROPOSED AGENDA


  1. Welcome and roll call
  2. Review of the updated Implementation Plan
  3. Proposed process to close out items
  4. #11. Enforce deadlines and ensure bite size pieces. After a high-level review of the project list prototype, discussion on the details (e.g., criteria for status/condition change, who is responsible for designating status, guidance around communicating changes, etc.)
  5. AOB

BACKGROUND DOCUMENTS



Info
titleRECORDINGS

Audio Recording

Zoom Recording

Chat Transcript


Tip
titlePARTICIPATION

Attendance:

Apologies: GNSO Council PDP3 attendance 9 July 2019.pdf


Note

Notes/ Action Items

Action Items:

  • Staff to send note about process for finalization of implementation items
  • Rafik/staff to review list of implementation items and determine which are ready for finalization by the PDP 3.0 team. 
  • Per action item above, Rafik/staff/lead to package up relevant materials and send to list for final review.
  • Staff to review and ensure that Google documents are available for #4 and #16
  • Need business process to determine how conditions are set/changed and when intervention by Council is needed. Berry to send a draft business process to team for their consideration.