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Laboratories Canada CAE Working Group (view source)
Revision as of 12:28, 5 July 2019
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= Meetings:=
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===July 9, 2019===
{| class="wikitable" border="1" width="100%" valign="top"
|- bgcolor="#F0F8FF"
||'''Agenda'''
|'''Materials'''
|-
| 1. Opening Remarks
| [[Media: | ]]
|}
===July 2, 2019===
{| class="wikitable" border="1" width="100%" valign="top"
|- bgcolor="#F0F8FF"
||'''Agenda'''
|'''Materials'''
|-
| 1. Opening Remarks
|''Distributed via email: CAE Working Group Record of Discussion - March 7, 2019
|-
| 2. Terms of Reference - Amendment
| [[Media: LC CAE WG - Terms of Reference Amendment -1 - June 27 2019.docx| Terms of Reference - Amendment #1 ]]
|-
| 3. Observations on Recent Investments in Collaborative Scientific Infrastructure - Update
| [[Media: Observations from recent investments in collaborative SI - 1 pager - Jul 2 11h24.docx |i) Overview ]]
[[Media: Dashboard - Observations from recent investments in collaborative SI - Jul 2 11h16.docx|ii) Dashboard ]]
|-
| 4. Governance Health Check - Update
| [[Media:Governance Health Check - 1-pager - June 28.docx |i) Overview ]]
[[Media:Governance Health Check - Dashboard - June 28.docx |ii) Dashboard ]]
|-
| 5. Debrief from Rob Wright, ADM, Science and Parliamentary Infrastructure
| [[Media: Laboratories Canada Adaptable Briefing Deck - July 2.pptx |Laboratories Canada Deck ]]
|-
| 6. Transformation Assurance Strategy
| [[Media: LC Transformation Assurance Strategy - 1-pager draft June 27 2019 15h10.docx|i) Overview ]]
[[Media: LC Draft Protocol Transformation Assurance Strategy - draft June 27 2019 20h00.docx|ii) Protocol ]]
[[Media: Transformation Assurance Strategy Development Method - June 2019.pdf|iii) Methodology ]]
[[Media: Dashboard - Transformation Assurance Strategy Development - Jul 2 11h09.docx |iv) Dashboard ]]
|-
| 7. Roundtable
|''No materials''
|-
| 8. Closing Remarks
|''No materials''
|}
===March 7, 2019===
{| class="wikitable" border="1" width="100%" valign="top"
|- bgcolor="#F0F8FF"
||'''Agenda'''
|'''Materials'''
|-
| 1. Opening Remarks
|''No materials''
|-
| 2. Update on OCG Transformation Working Group
|''No materials''
|-
| 3. Identify 5 Clusters & Key Stakeholders
| | [[Media: Science Clusters and Stakeholders.docx|5 Clusters and Key Stakeholders]]
|-
| 4. Brainstorm on Objectives (Protocols for Committee/TOR)
| [[Media: FSTII CAE WG Terms of Reference.docx|Initial Draft Terms of Reference]]
|-
| 5. Planned PSPC Engagements 2019-2020
|''No materials''
|-
| 6. Roundtable
|''No materials''
|}