Attendees:

Team:  Jonathan Zuck, Kaili Kan, Laureen Kapin, Megan Richards, Drew Bagley, Fabro Steibel, Calvin Browne, David Taylor, Carlton Samuels, Jordyn Buchanan, Waudo Siganga, Jamie Hedlund

Observers:  Zach Coleman

Staff:  Jean-Baptiste Deroulez, Brenda Brewer, Pamela Smith, Brian Aitchison, Antonietta Mangiacotti, Eleeza Agopian, Margie Milam 

Apologies:  Gao Mosweu

Agenda:  

o Welcome, roll-call, SoI
o Review of draft recommendations
o A.O.B.

Documents:

Recordings:

• Adobe Connect

• mp3

Chat Transcript:  EN

Transcript:  EN

Notes:  

Latest version of the Executive Summary is available here: https://docs.google.com/document/d/15NtpS2ly-vJ8ru6xBTBJWhr4P2HnNPDhvk8JB4BLNis/edit?usp=sharing. We invite you to comment it before Friday 17 February, 12:00 PM UTC. 

Action Items:

Recommendations:

• 54:  Consensus - agreed, Prerequisite
• 55: Consensus - Combine with 54, 56
• 56:  Consensus - Combine with 54, 55
• 57:  Consensus - agreed; prerequisite
• 58:  Consensus - rewrite the recommendation - JB and MR
• 42 combine with 43 and 44): Consensus - agreed; low priority
• 7:  Consensus - agreed ; medium recommendation