Dear all,
The proposed agenda for our call this Wednesday (12 April), which is scheduled as a 90-minute call commencing at 1600 UTC, is as follows:
1.
Roll call (via Adobe Connect and phone bridge only); updates to Statements of Interest
2.
Discuss remaining open TMCH Charter questions (see attached table and notes, below)
3.
Overview by Co-Chairs on preliminary recommendations related to RPMs from the Competition, Consumer Protection & Consumer Trust Review Team (CCT-RT) (see attached document)
4.
Administrative details: e.g. Working Group & Sub Team meeting dates for the weeks of 17 & 24 April 2017, confirm scheduled day for 4th rotating (0300 UTC) Working Group call
5.
Next steps/next meeting
For Agenda Item #2, please note the following:
As these questions have already been the subject of substantial Working Group discussion, the aim at this meeting is to allow Working Group members who wish to propose recommendations for the full Working
Group to consider to do so. Any such proposals or recommendations should be specific, include a list of the benefits and costs, advantages and disadvantages, and be sent to the Working Group mailing list
no later than 7 days following the call this week (i.e. 19 April).
Thanks and cheers
Mary