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Summary Minutes:EN
Recording: EN
Adobe Connect Chat Transcript: EN
Transcription: EN
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Participants: Susan Chalmers (SC), Cheryl Langdon-Orr (CLO), Olvier Crepin-Leblond, Tijani Ben Jemaa (TBJ), Alan Greenberg (AG), Yaovi Atohoun (YA), Roosevelt King (RK), Avri Doria (AD)
Apologies: Adela Danciu (AD), Jose Arce (JA)
Staff: Gisella Gruber (GG), Matt Ashtiani (MA)
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A G E N D A :
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1. Roll Call and Apologies (staff 5 min)
2. Introduction Welcome and Purpose of Call. (meeting chair/staff/group 10 min)
3. Review of and agreement on relevant Rules (existing) for review
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what is IN and Out of scope (20-25 min)
4. Discussion and Agreement on aspirational design and concept for Section
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3b of the Rules including relationship to Regional Rules (20 min)
5. Agreement /appointment on Pen Holder(s) and Reporter/DT lead(s) (
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5 min)
6. Group priority and key points discussion to brief Pen Holder(s) for initial drafting with reference to outcomes from Prague Workshop and recent ROPR-wg calls (20-25 min)
7. Review of AI's and next meeting(s)
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including discussion of time rotation / shift (5-10 min)