Attendees:

Members:  

Participants: 

Observers and experts: 

Staff:  Bart Boswinkel, Gulten Tepe

Apologies:  Michele Neylon, Mirjana Tasic, Maureen Hilyard, Debbie Monahan (TBD)

Agenda:

1. Welcome & Roll Call
2. Introduction WEBEX
3. Action Items
4. Work Schedule San Juan - Panama
5. Second reading Overview results workshop No Comments on list,
assumed accepted
6. Continue with comparative analysis
• No comments on list.

• 6.1 Overview of process steps
• 6.1.1 High level overview
• 6.1.2 Detailed process map
• 6.2 Role of stakeholders

7. AOB
8. Next Meetings

Documents:  

• Item 4 Work Plan and Schedule San Juan- Panama.pdf
  
• Item 6.1.1 High Level overview Retirement Process.pdf
  
• Item 6.1.2 a Detailed map retirement process.pdf
  
• Item 6.1.2.b Outline retirement.process.1.2[1][1].pdf
  
• Item 6.2 a Stakeholder analysis.pdf
  
• Item 6.2 b stakeholder.analysis.1.2[1].pdf
  

Recordings: 

• Audio
• Webex

Chat Transcript: