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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

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.