Hi Everyone: I look forward to seeing you again later today. The Agenda (for comment or edit: 1) Finishing the Information Packet for SubPro interviews, and in particular, the section listing the “Board rejected recommendations.” Remember that the initial draft contained only those recommendations that were finally rejected by the Board and not those “Pended” and subsequently resolved. We (or at least I) thought it important to include all the recommendations not immediately accepted by the Board as there are likely to be valuable lessons in those. I have sent around a proposed, revised set of “rejections” (attached) that: * included the all the pended recommendation and also shortened up the descriptions so that the doc did not become unwieldy. This sort of editing means the listing is more of a memory jog for the participant, rather than a complete description, and * Has two columns: 1) recommendation and 2) reason for rejection. It does not include a third column describing the out come. While informative, I did not include the column because: 1) the information will make the doc longer and might not be required if we are considering Board initial reactions, and 2) I don’t know the answers. If we want to include a third column, I’ll need a volunteer to talk it through with me 2) Selection of Board members to interview for the Registration Data EPDPs. Here is a link to the list of Board members during that time period https://docs.google.com/document/d/1It-oqCYcjVt-p1jVGLEU-p-XLlXRegQie19zpvus... 3) A better process for scheduling interviews. I don’t know how to take the lack of responsiveness to the Doodle polls but I will suggest a slightly amended process during this call. See attachment 4) Interview status: For EPDP Phase 2: * Alan, still being scheduled, I think the poll is past is use-by date * Complete the polls for Amr (https://doodle.com/meeting/participate/id/eg8ojnZa) and Chris Lewis-Evans (https://doodle.com/meeting/participate/id/e5VZGqXa) * Julf said no * Dan Halloran - discussing with colleagues, asked for a timeframe * Stephanie is back in the mix! Thanks & regards, Kurt