PRQC Meeting Minutes - October 28, 2022

PROFESSIONAL RECOGNITION AND QUALIFICATIONS COMMITTEE

Friday, October 28, 2022

2:00 pm – 3:00 pm EST

Via Zoom 

Stacy McLaren, Nashwa Tamraz, David Yazbeck, David Chu, Kevin Jacobs.

1. Call to Order by the Chair

2. Approval of Agenda

3. Approval of the August 31, 2022 Meeting Minutes
   Previous minutes are approved

4. Opening Remarks

5. Roundtable 

6. Timing of Meetings
   Next meeting to be planned in December 2022

7. Items for discussion
   1. Potential Attendance by NLR Negotiators/Other Staff
   2. The new Chair will be chosen at December meeting

8. New Business

9. Action Items
   1. David to find someone in Barg team to join the next meeting for a presentation.
   2. Erica-Martine updated the Shared Drive - everyone to check if they are able to access the documents.
   3. Stacy to prepare a Committee report for the AGM.