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Meeting Summary – Semi-Annual Meeting June 3, 2014

Appendix A: Agenda

Monday, June 2, 2014

Time Agenda Item
7:00–8:30 p.m. Dinner

Tuesday, June 3, 2014

Time Agenda Item
7:30–8:30 a.m. Breakfast
8:30–9:30 a.m. 1) Welcome and Introduction
  • Welcome from Co-Chairs and Adoption of Agenda
  • Approval of Meeting Summary: December 16–17, 2013
  • CEO Update
9:30–10:30 a.m. 2) Presentation and Roundtable: "Diagnostic of Post C-23 Environment and Implications"
10:30–10:45 a.m. Break
10:45–12:00 p.m. 3) Implications of Key Bill C-23 Amendments
  • Presentation and Roundtable: "Clear, Consistent Rules: Regulatory Function"
  • Presentation and Roundtable: "Communication to the Public and Civic Education in Support of Electoral Participation"
12:00–1:00 p.m. Lunch
1:00–2:45 p.m. 4) Approach to the 42nd General Election
  • Presentation and Roundtable: "Administration of the Vote (the use of vouching and implementing the audit process)"
2:45–3:00 p.m. 5) The Way Forward: Roundtable Discussion