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| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | D Luchuk | |
| 3 mins | Introduction of new members | D Luchuk | |
| 5 mins | Remarks - John Jordan | J Jordan | |
| 10 mins | Proposals - administrative resources & meeting schedule | D Luchuk | |
| 15 mins | Priorities - activities in Q1 | D Reed | |
| 10 mins | Resources and revenue model | D Reed | |
| 5 mins | Communications and Operations - Update | D Luchuk | |
| 5 mins | All Member meeting and wrap-up | D Luchuk |
Presentation
- Link to deck
- PDF version:
Documents
- Exhibit A - Minutes from Steering Committee meeting (Nov 11, 2020) - link
- Exhibit B - Brief - Administrative Resourcing - link
Recording
Notes
- Minutes - draft until ratified - link
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