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TimeItemWhoNotes
5 minRoll call



5 minRecap of ESCo RatificationAnthony / Paul
  • Short update on the ratification results by the ESCo
10 minRecap of WG Operating ModeALL
  • Confirm meeting cadence (bi-weekly)
  • Inform members of public involvement visibility via Confluence
  • Overview of decision making (email voting, as per Foundation rules)
30 minDiscussion on Work ItemsALL
  • Group discussion on the initial work items; milestone dates.
  • Agree on who will will participate on work items
5 minAOB



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