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TIME | AGENDA ITEM | REQUEST TO MEMBERS | SUPPORTING DOCUMENTS | ||
|---|---|---|---|---|---|
| 10:00 | Arrivals and Welcome | ||||
| 10.00-10.15 | Item 1. Welcome and agenda bashing Valter Nordh | Members are invited to introduce themselves and TABLE additional items for the agenda of the 1st GCC Meeting. | |||
| 10.30-11.30 | Item 2. Governance and Structure of the GCC Terms of Reference. Valter Nordh will introduce the Terms of Reference for the group. | Members are invited to DISCUSS the Terms of Reference and PROPOSE items for further discussion where further explanation or examples could aid understanding. | |||
| 11.30-11.45 | Coffee Break | ||||
| 11.15-12.30 | Item 3. The Task Force and Special Interest Group Portfolio
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| 12.30-13.30 | Enjoy the lunch | ||||
| 13.30-14.30 | To fill... | Item 4. Proposals arising from Task Forces and SIGS 4.1 New Task Force and SIG Proposals: CBP 4.2 New Task Force and SIG Proposals: |
(Something like - Members are invited to DISCUSS the CBP SIG proposal and ACCEPT / REJECT the proposal as a part of the portfolio) | ||
| 14.30-14.45 | Afternoon coffee | ||||
| 14.45-15.30 | Item 5: Community Focus (we could perhaps cycle through different areas from the list of 4 - TFs and SIGs, workshops To fill...
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| 15.30-16.00 |