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Minutes of Telephone meeting 2 March 2012

Minutes of Telephone meeting 2 March 2012

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through how the ToRs will be operationalised and key steps in the process ahead. It is a live<br />

document and we encourage suggestions and comments from members.<br />

Discussion points<br />

Section 2:<br />

o Need to distinguish more clearly between the targets themselves and the indicators and<br />

methods used to track progress. Clear and consistent use <strong>of</strong> different terms will be very<br />

important to the success <strong>of</strong> this process.<br />

o Otherwise a useful summary<br />

Section 3:<br />

o Broad agreement on the importance <strong>of</strong> these concepts and principles<br />

o Importance <strong>of</strong> land tenure. Can this be addressed in the HR framework or elsewhere?<br />

o Various different views on whether it is useful to try and disaggregate urban and rural.<br />

WG should explore using proxies such as dwelling density or service level instead<br />

o Importance <strong>of</strong> establishing a global target that is relevant to all national contexts.<br />

Disaggregation <strong>of</strong> data relating to intra country disparities (beyond urban/rural) is key.<br />

This will likely require integrating or overlaying data from multiple sources (i.e. beyond<br />

hh surveys).<br />

o Important to consider processes for verification and validation <strong>of</strong> data collected and<br />

reported as well as more technical aspects <strong>of</strong> data collection.<br />

Section 4:<br />

o Agreement re: broad steps in the process. Expected that the <strong>meeting</strong> in Marseille will<br />

take us through steps 2 and 3.<br />

o Proposed that the group compiles a master list <strong>of</strong> existing indicators and data sources<br />

for reference in working group discussions. This should be in the form <strong>of</strong> a table or grid<br />

and posted online for easy reference.<br />

o Understanding the political reality <strong>of</strong> trying to integrate new global goals and targets<br />

within existing national plans is crucial. How far are new targets compatible with other<br />

existing targets (e.g. 2025), what are the implications <strong>of</strong> recalibration and how would<br />

they be phased in?<br />

o Many <strong>of</strong> the issues highlighted overlap with other Working Groups and we need to<br />

ensure coordination and avoid duplication <strong>of</strong> effort. GH has a key role to play here but<br />

remains unclear when and how outputs from different WGs will be brought together.<br />

3. Comments on Marseille agenda<br />

Objectives <strong>of</strong> the <strong>meeting</strong> are to identify desired elements an enhanced goal and related targets,<br />

to identify long list <strong>of</strong> indicators, to agree criteria for further evaluation and to agree roles and<br />

responsibilities going forward<br />

Immediate Next Steps and Action points:<br />

<br />

<br />

<br />

<br />

<br />

WG members to send written comments on the framing paper to Secretariat<br />

Secretariat to send out detailed information re: <strong>meeting</strong> venue.<br />

Secretariat to liaise with presenters in preparation for Marseille. Presenters to submit a<br />

draft presentations by 12 <strong>March</strong><br />

All attendees to prepare for detailed discussion re: enhanced goal, related targets and<br />

indicators and suggestions re: possible sub‐groups and priorities for commissioned work<br />

Non attendees to submit suggestions for consideration to the Secretariat in advance

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