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Hi All,<br>
In preparation for our meeting tomorrow, Emily and I have prepared a
draft agenda for our Marina del Ray meeting. I include it below,
with a formatted copy attached. Additions and edits welcome (it is
a discussion item on the agenda tomorrow).<br>
<br>
Best,<br>
Kathy<br>
<br>
---- draft agenda ---- <br>
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<u>Monday
[informal meeting day for anyone arriving early]</u></font>
<p style="margin-bottom: 0in"><font face="Arial, sans-serif">1-4 pm
Compliance Team (those in MDR early) to work on Implementation
&
Compliance Chapter and prepare additional recommendations (as
needed)
for Tuesday's recommendation discussion (open to anyone on full
Team
who is available and interested) (location to be announced).</font></p>
<p style="margin-bottom: 0in"><font face="Arial, sans-serif">Informal
dinner
for Team & Staff (short walking distance from hotel –
come whenever you arrive!) (details to be provided shortly)</font></p>
<p style="margin-bottom: 0in"><font face="Arial, sans-serif"><u>Tuesday
–
Formal Meeting, Day 1</u></font></p>
<p style="margin-bottom: 0in"><font face="Arial, sans-serif">9-11am
Gap Analysis and Implementation/Compliance Review </font>
</p>
<font face="Arial, sans-serif">(review
of chapters, discussion, agreement) </font>
<p style="margin-bottom: 0in">
</p>
<p style="margin-bottom: 0in;"><font face="Arial, sans-serif">11am-5pm
Recommendations Discussion<br>
- Guidelines (Emily)<br>
- Recommendations (Chapter Writers)<br>
- Discussion (All)<br>
</font></p>
<p style="margin-bottom: 0in"><font face="Arial, sans-serif">[Breaks
for lunch and coffee. Goal: to arrive at a close-to-final-list
of recommendations for the Final Report]</font></p>
<p style="margin-bottom: 0in"><font face="Arial, sans-serif">Special
dinner for Team & Staff (a beautiful restaurant along the
water
near Marina del Ray; transportation will be provided) (details
to be
provided shortly). </font>
</p>
<p style="margin-bottom: 0in; font-style: normal"><font face="Arial,
sans-serif"><u>Wednesday
– Formal Meeting, Day 2</u></font></p>
<p style="margin-bottom: 0in; font-style: normal; text-decoration:
none">
<font face="Arial, sans-serif">9-11am Recommendations Wrap-Up
Discussion </font>
</p>
<p style="margin-bottom: 0in; font-style: normal; text-decoration:
none">
<font face="Arial, sans-serif">11am-1pm Consumer Trust Survey
Company
presentation (by teleconference)</font><font face="Arial,
sans-serif"> (longer time needed?)</font>
</p>
<p style="margin-bottom: 0in; font-style: normal; text-decoration:
none">
<font face="Arial, sans-serif"> Discussion of Consumer Trust
Questionnaire (Lynn)</font></p>
<p style="margin-bottom: 0in; font-style: normal; text-decoration:
none">
<font face="Arial, sans-serif">Lunch Break </font></p>
<p style="margin-bottom: 0in; font-style: normal; text-decoration:
none">
<font face="Arial, sans-serif">2-4:30pm Ongoing Work</font></p>
<ul>
<ul>
<ul>
<li>
<p style="margin-bottom: 0in; font-style: normal;
text-decoration: none"> <font face="Arial, sans-serif">Final
Report Chapters (ones not yet discussed including Policy
& Methodology)</font></p>
</li>
<li>
<p style="margin-bottom: 0in; font-style: normal;
text-decoration: none"> <font face="Arial, sans-serif">Timeline
to Senegal (including next public comment
notice/materials)</font></p>
</li>
<li>
<p style="margin-bottom: 0in; font-style: normal;
text-decoration: none"> <font face="Arial, sans-serif">Additional
matters arising out of meeting & in preparation for
Senegal</font></p>
</li>
</ul>
</ul>
</ul>
<p style="margin-bottom: 0in; font-style: normal; text-decoration:
none">
<br>
</p>
<p style="margin-bottom: 0in; font-style: normal">DRAFT<br>
</p>
<br>
<br>
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