ROP Elections, Selection & Appointments DT Meeting
Date: Tuesday 31 July 2012 Time: 13:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0712/1
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Action Items: EN
Summary Minutes:EN
Recording: EN
Adobe Connect Chat Transcript: EN
Transcription: EN
Participants:
Apologies: Adela Danciu,
Staff:
A G E N D A : to be updated
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 (15 min)
4. Discussion and Agreement on aspirational design and concept for Section 1 of the Rules (20 min)
5. Agreement /appointment on Pen Holder(s) and Reporter/DT lead(s) (10 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) (5-10 min)