PROPOSED AGENDA

1. Roll Call
2. Welcome / DOI – SOI Updates
3. Completing stage 2:
1. Review of updated examples document (see attached)
2. Open and Interoperable Internet description (DT expected to circulate latest version prior to meeting)
3. Discuss next steps
4. Stage 3 – review and refine questions for experts (see document attached)
5. Review and discuss updated work plan (see attached)
6. Confirm next steps and time/date for next meeting (Thursday 30 November at 14.00 UTC)

BACKGROUND DOCUMENTS

Work plan and approach for dealing with charter questions - upd 13 November 2017.pdf

Review of examples - Proposed conclusion - 13 November 2017.pdf

Criteria and mechanisms analysis - 13 November 2017.pdf

Mp3

Adobe Connect Recording

AC Chat

Transcript

Attendance

Apologies: Olga Cavalli, Dietmar Stefitz, Stephanie Perrin, Sebastien Bachollet, Marc Gauw, Pablo Rodriguez, Marika Konings (staff)

Notes/ Action Items