Revive call schedule (calls to take place on Wednesdays once a week; first call to take place on Wed, 28 March) – Alice
Review and submit language of recs 5-9 (Data Accuracy) - Susan
Susan to circulate findings (3/4 paragraphs), agreed recommendations and add wordings (+ define the substantial/full failure terms)
Susan and James to add footnotes references
Susan to delete recommendation 7 and to move it to overarching recommendation 21 (20 with renumbering), to circulate draft to Team for comments - by 25 April
Note: timeline discussion now component of this discussion
Review comments submitted to the Team and Denise's recommendation tracking document
Propose alternative language for Proxy and Privacy recommendations - James + Susan + Peter + Seth + Lynn ;
Subteam to review comments submitted and to circulate a draft - by 25 April
Peter to submit comments in writing - by 19 April
Kathy to circulate language to transcribe discussion held during call - by 19 April
Subteam to comment and finalize - by 24 April
Subteam to work on language of last paragraph (findings) - by 25 April
Subteam to go back to transcripts (Dakar) regarding rights/responsibilities discussions
Hold the pen on rec. 3 strategic priority -- Emily ;
Emily to integrate comments received by next call (note: overlap with Compliance Subteam)
Susan to put forward some language on senior position - by 25 April
Denise to circulate draft advisory 2010 and material (recording, notes etc) of Cartagena discussion on this subject matter
Find text on accreditation-- Kathy ; +Hierarchy of enforcement - James
James to circulate language by 25 April (incentives><penalties)
Kathy to finalize and circulate
Work on language of rec. 17 Emily; AGREEMENT REACHED
Kathy to circulate iterations - if substantive, back on action items list by 25 April
Review language of recs. on IDNs -- Sarmad + Kathy + Wilfried + Michael
IDN subteam to hold a call with Steve Sheng (Staff to schedule it )
Subteam toshare language by 25 April
Review your chapters and send redline to Seth + Omar + Alice - by 25April
Review body of text in light of comments and integrate changes suggested/required by Members-- Seth + Omar
Draft some language on timeframes and implementation paths in light of the AoC - Susan + Lynn AGREEMENT
Susan to add agreed language to to data accuracy recommendation
Respond to Staff's comments for Community's information - All
Strengthen compliance recommendations and add justification to proposal - Peter + Emily + Bill
Team to take on discussion about recommendation 3 - Strategic priority
Alice to organize a subteam callin progress
All Members should submit their views and comments by next call
Data Validation: James and Peter to draft language by next call + to determine where this fits in the report
Emily to make a decision on timeline of final report