Date: 22 April 2021
Time: 9:30 am
Location: Microsoft Teams
| Item No. |
Item |
Duration |
| 1 |
Administrative matters |
60 mins |
|
1.1 Recurring information on technical matters |
|
|
1.2 Approach to horizon scanning |
|
|
1.3 Technical Board papers |
|
|
1.4 Publication of minutes |
|
|
1.5 Information in public/private domain |
|
| 2 |
Conflict of Interests |
20 mins |
|
BREAK |
10 mins |
| 3 |
SLA |
45 mins |
| 4 |
Draft Due Process Handbook – Overview |
45 mins |
|
LUNCH |
60 mins |
| 5 |
Influencing Strategy |
45 mins |
| 6 |
Managing stakeholder input |
45 mins |