6.28.3  Key Documents for Record

Throughout the transaction, copies of the following key documents are forwarded to the Project Manager as a record of the transaction:

o Record of decisions (such as the determination of evaluation criteria, evaluation results), including (but not limited to) the following:

•  Date of the meeting;

•  Purpose and nature of the decision;

•  Agenda of the meeting;

•  The decision;

•  Names of individuals present at the meeting (including, their roles at the meeting); and

•  Items for next steps or action.

o Issue identification and discussion papers, including a description of an issue identified and discussed by project team members and the resolution of the issue;

o Position paper and briefing notes produced by project team members for any committee or team within the project or for individuals within the GOA or SIO but outside the project;

o Minutes of regular conference calls;

o Transaction Process Framework document and protocols;

o Publicly released documents, including documents only released to interested parties, respondents or proponents; press or media releases; announcements; documents released under a Freedom of Information request; etc., and

o Data and information used to develop and support assumptions used in the business case.