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</head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><div>Dear all,</div><div>Please included the list of action items etc. as discussed this morning,</div><div>Kind regards,</div><div>Bart</div><div><br></div>
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<p class="MsoNormal"><b><span style="font-size:14.0pt">Action items and Timeline ccWG <o:p></o:p></span></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Co-chairs<o:p></o:p></b></p>
<p class="MsoNormal">Lise Fuhr (.DK) has been appointed as the second ccNSO
co-chair of the WG.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Ensuring progress<o:p></o:p></b></p>
<p class="MsoNormal">In order to ensure progress, the WG members present agreed
to inform the secretariat timely on attendance. Ass of the next meeting, the secretariat
will maintain an attendance sheet. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Meeting frequency<o:p></o:p></b></p>
<p class="MsoNormal">The WG agreed to meet:<o:p></o:p></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="">·<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span></span><!--[endif]-->Before mid-July -> staff to send out a Doodle
poll. At this meeting the WG may need to decide on a time rotation mechanism as
we have members from across the globe.<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="">·<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span></span><!--[endif]-->End of August <o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="">·<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span></span><!--[endif]-->Mid September<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="">·<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span></span><!--[endif]-->Early October ( before the LA meeting)<o:p></o:p></p>
<p class="MsoListParagraphCxSpLast" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span style="">·<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span></span><!--[endif]-->F-2-F meeting in LA, preferably late in the afternoon
on Sunday. Duration 1.5 hours.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Deliverables and time
frame<o:p></o:p></b></p>
<p class="MsoNormal"><b><i>Objective 1 Review<o:p></o:p></i></b></p>
<p class="MsoNormal"><i>Review of policies<o:p></o:p></i></p>
<p class="MsoNormal">Review of policy as recorded in the Final Report of Study
Group (are they current, do they reflect the current state of play, is the list
complete).<o:p></o:p></p>
<p class="MsoNormal">The WG members present agreed to finalize the review of the
current policies by mid-July. If members have questions, comments etc. on this
section of the Final Report of the Study group they are requested to post them
to the list, in time before the next call.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><i>Review of typology<o:p></o:p></i></p>
<p class="MsoNormal">Review of the typology as recorded in Final Report of Study
Group. If members have questions, comments etc. on this section of the Final
Report of the Study group they are requested to post them to the list, in time
before the End of August call.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Goal is to complete the first Objective before the LA
meeting, and report to the community.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><i>Objective 2 Feasibility of Framework <o:p></o:p></i></b></p>
<p class="MsoNormal">The WG agreed to use the LA meeting f-2-f meeting to start
the discussion on the second objective. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Reporting<o:p></o:p></b></p>
<p class="MsoNormal">The Co-chairs to prepare structure and format for reporting
on:<o:p></o:p></p>
<p class="MsoNormal">Progress<o:p></o:p></p>
<p class="MsoNormal">Reporting of findings<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The proposed structure and format will be presented at the
August meeting for discussion by the WG.<o:p></o:p></p>
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