Meeting Summary

Technology Committee – February 21, 2019

2019 Technology Committee Work Plan

The 2019 work plan of the Technology Committee was prepared to comply with the Committee Mandate which was approved by the OAC Board at its meeting held on December 13, 2018.

The Vice President, Legal & Corporate Secretary, advised that, due to the disbandment of the Technology Committee effective March 1, 2019 and consolidation of the Technology Committee’s responsibilities into an enhanced Governance Committee, the items on the TC work plan would be integrated with the Governance Committee work plan, and the Governance Committee will approve a new combined work plan at its meeting in May.

Following questions and discussion, the Technology Committee requested two minor changes and approved its amended 2019 Work Plan.