The PDP3.0 call is scheduled for Monday, 13 May 2019 at 13:00 UTC for 60 minutes.
To check your time zone conversion: https://tinyurl.com/y442xo78
PROPOSED AGENDA
- Welcome and roll call
- #11. (Enforce deadlines and ensure bite size pieces): Adapt fact sheet that is being used for EPDP Team to template so it can also be used for other efforts (staff is exploring possible integration with CRM / PM tools). Continued discussion on the adapted fact sheet
- Time-permitting - #2. Consider alternatives to open WG model: Prepare a comparison table for the proposed Working Group models, which could include several factors: membership eligibility, operating procedures, decision-making, communicating decision-making, urgency/timing (e.g., prioritization). Consider creating pros/cons as well. (Action item coming out of Council SPS 2019). Continued discussion on the draft and possible next steps (e.g., exploring the mechanism/criteria for determining which model is appropriate)
- AOB
BACKGROUND DOCUMENTS
RECORDINGS
Mp3: none
Zoom Recording:
PARTICIPATION
Attendance and chat
Apologies
Notes/ Action Items