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C&CC Meeting #22 - 5 July
C&CC Meeting #22 - 5 July
Review Team Members: Jordyn Buchanan, Jonathan Zuck, Dejan Djukic, Calvin Browne
Staff: Jean-Baptiste Deroulez, Brian Aitchison, Eleeza Agopian, Brenda Brewer, Antonietta Mangiacotti, Karen Mulberry
Apologies: Waudo Siganga
Observers: /
Agenda:
- Review of action items and CCTRT members assignment of recommendations review
Notes:
- SubGroups to review recommendations and consolidate related recommendations and eliminate duplicative ones.
- SubGroup to review wording to ensure that it's expressed in a manner so that the Board can adopt our recommendations Verbatim.
- SubGroups to review recommendations to harmonize terms such as "should" "shall" "must" (refer to https://www.ietf.org/rfc/rfc2119.txt) and consider that as the SubGroups work to standardize terms throughout the report.
- Clarify which group will implement the recommendations if Board approves (who is best to take this on during the implementation process)
- SubGroups to review assigned recommendations and add details on rationale and success measures(and especially regarding data we recommend collecting).
Recording:
Chat: EN
Transcript: EN
Action Items:
- - Rec 1: Jonathan
- - Rec 2, 3, 4, 5: Jordyn
- - Rec 6: Megan
- - Rec 7: Dejan
- - Rec 8: Dejan
- - Rec 9: Megan
- - Rec 10: Jordyn
- - Rec 11: Megan
- - Rec 12: Dejan
- - Jordyn to reach out to Megan on updating recommendations.
- - All to review papers/recommendations and propose revisions (based on action items) before the next competition sub group call