1. Welcome and Attendance – Susan DuRoss
(2023.11.29. IVSC SRB Conference Call Agenda V1 PDF)
2. IVSC SRB Meeting Update October 2023– All
(IVSC SRB October Meeting Update 2023)
3. Introduction of Approval of publication of IVS (Effective 31 January 2025) – Susan DuRoss
4. Confirmation that due process has been followed – Alexander Aronsohn
5. Board comments on IVS (Effective 31 January 2025)
- SRB Summary of Revisions since consultation – Susan DuRoss/Alexander Aronsohn
- BVB Summary of revisions since consultation – Richard Stewart/Nicolas Konialidis
- FIB Summary of revisions since consultation – Thomas Lee/Kumar Dasgupta
- TAB Summary of revisions since consultation – Kim Hilderbrandt/Alexander Aronsohn
6. Any other comments from SRB – Susan DuRoss and All
7. Vote on whether there have been substantial changes since the Exposure Draft such that re-exposure is necessary (Yes/No) – Alex Aronsohn and All
8. Vote for approval of publication of final revised content of IVS (Effective 31 January 2025) on 31 January 2024 (Yes/No) – – Alex Aronsohn and All
9. 2023.11.22. IVS (Effective 31 January 2024) Publication Timetable – Alexander Aronsohn
(2023.11.22. IVS 2024 Publication Process and Timetable and 23.08.23. IVSC Publication Schedule)
10. IVS Agenda Consultation Topics and Process –Alexander Aronsohn
(IVS Agenda Consultation Summary of Responses Published Final and 2023.11.22. Proposed Agenda Consultation Topics)
11. Upcoming meeting dates and closing comments – Susan DuRoss
- 26 February – 1 March 2024 (New York)
- 13 May – 17 May (TBC)
12. AOB