PROPOSED AGENDA

1. Welcome and roll call
2. Review of the updated Implementation Plan
3. Proposed process to close out items
4. #11. Enforce deadlines and ensure bite size pieces. After a high-level review of the project list prototype, discussion on the details (e.g., criteria for status/condition change, who is responsible for designating status, guidance around communicating changes, etc.)
5. AOB

BACKGROUND DOCUMENTS

Audio Recording

Zoom Recording

Chat Transcript

Attendance:

Apologies: Elsa Saade

Notes/ Action Items