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Members:    

Participants:   Eberhard Lisse, Kristina Hakobyan, Barrack Otieno, Peter Koch, Svitlana Tkachenko,Nenad Orlić, Danko Jevtovic, Nick Wenban-Smith, Allan MacGillivray, Patricio Poblete

Observers and experts:    Jaap Akkerhuis

Staff:  Bart Boswinkel, Bernard Turcotte, Kimberly Carlson

Apologies:   Stephen Deerhake

Agenda:

1. Welcome & Roll Call

2. Administrative Announcements (if any)

3. Action Items

   3.1 Process document

   3.2 Adjusted timeline

   3.3 IDN PDP launch announcement

4. Stress testing

   4.1 Definition

   4.2 Survey Results

   4.3 Review Questions

   4.4 Next steps

5. AOB

6. Next Meetings

   6.1 2020-01-23 - 17:00 UTC

   6.2 2020-02-06 - 23:00 UTC

   6.3 2020-02-20 - 05:00 UTC

Documents: 

Recording:  Zoom Playback

Transcript:  EN

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