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Members:  

Participants: 

Observers and experts:  

Staff:  Bart Boswinkel, Bernie Turcotte, Kim Carlson

Apologies:  Jaap Akkerhuis, Peter Koch

Agenda: 

  1. Welcome and roll Call
  2. Administrative Announcements, if any
    1. Action Items: draft letter chair on membership definition
  3. Discussion letter to Council
  4. Presentation Stephen Deerhake to ccNSO
  5. Results from f-2-f, in particular Break -out sessions
    1. Informal notes
    2. Mind Map & Outline Retirement Process v2 13 November 2018
    3. Mind Map & Outline Duration of Retirement process v2 13 November 2018
  6. Paper Transition Plans
    1. Context Mind Map Core Elements Process 13 September 2018
    2. Staff Paper transition Plans, ccpdp-ret.transitionplan.BT.2018-1022.tex, v1-5 to be introduced by Bernard Turcotte
  7. Brief introduction Paper Allan Strawmanproposal.mcgillivray.2018-10-13
    1. Substantive discussion deferred until least until next meeting, however comments on-line are welcome
  8. Next meeting: 29 November 2018, time to be confirmed
  9. AOB
  10. Closure

Documents:


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