AGENDA

This page sets out the Agenda for the SVG meeting 209 set for 3 July 2018. All documents relating to the meeting are also listed on this page.

1. Apologies

Part I: Open session 

Decision papers

2. MDD Change Requests for Version – 270 209/01 – Josh Kalsi

3. Approval of the CityEV and Ubitricity measured Central Management Systems – 209/02 – Sam Daoudi

Updates

4. Update from Design Working Group – Matt McKeon

5. Foundation Programme – Shahid Ibrahim & Clive Kelman

Tabled items

6. Headlines of BSC Panel Meeting 279 – Andy Knowles

7. BSC Operations Headline Report – Panel 279/02 

8. Change Report – Panel 279/03 

Other business

9. Actions – Kathryn Coffin

10. Minutes from previous meeting – Kathryn Coffin

11. Matters arising – All

Next meeting

Tuesday 31 July 2018

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