Time: 12:15 - 15:00 in Salon 7
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AGENDA:
12.15 – 13.15 – Lunch Meeting with Invited Board members.
Topics of discussion:
•Discussion paper on the “proposed unified access model”
•Further consideration of the picket fence and its impact on the EPDP
•Budget for the EPDP
13.15 – 13.45 Discussion of motions
13.45 – 14.15 Preparation for joint meetings with the GAC and ccNSO
14.15 – 15.00 Prep for HIT Session