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<![endif]--><!--StartFragment--><p class="MsoNormal"><b><span style="font-family:Calibri;mso-bidi-font-family:Calibri">Agenda<o:p></o:p></span></b></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">(all times in local time – UTC+1)<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri"> <o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">DAY 0: Arrive Sunday 18 November — Welcome cocktail for
all attendees at 19:00-21:00 (<i>Includes
word from co-chairs (re: rules of engagement and agenda</i>))<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri"> </span></p><p class="MsoNormal"><b><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">DAY 1: Monday 19 November (9:00 – 18:00)</span></b><span style="font-family:Calibri;mso-bidi-font-family:Calibri"><o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">08:30 – 09:00: Coffee & Introductions by Chairs and
Theresa Swinehart<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">09:00 - 09:50: Update on CWG (RFP 3B + synchronizing timelines)<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">09:50 – 10:40: Finalizing list of contingencies <o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">10:40 – 11:00: Coffee Break<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family: Calibri; background-color: rgb(255, 255, 0);">11:00 – 13:00: Informal Pitch introductions of
"visions" regarding outcome of our group<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">13:00 – 14:00: Lunch<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">14:00 – 14:50: Refining list and categories of stakeholders<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">14:50 – 15:40: Finalize wording on purpose of accountability<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">15:40 – 16:00: Coffee Break<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">16:00 – 17:00: Finalize rest of scope & definition document
(including independence)<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">17:00 – 17:45: Advisor engagement update, provision of (independent)
legal advice<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">17:45 – 18:00 Summary of Day 1 and action items <o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri"> <o:p></o:p></span></p><p class="MsoNormal"><b><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">DAY 2: Tuesday 20 November (8:00 – 17:00)</span></b><span style="font-family:Calibri;mso-bidi-font-family:Calibri"><o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">07:30 – 08:00: Coffee <o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">08:00 – 09:40: Consensus building around WS1 definition<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">09:40 – 10:00: Coffee Break<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">10:00 – 12:45: identify candidate mechanisms to investigate
within WS1 <o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">12:45 – 13:45: Lunch<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">13:45 – 15:25: Taking stock session (including discussion of
potential Chair’s report)<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">15:25 – 15:45: Coffee Break<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:Calibri">15:45
– 17:00: Action items for initiating WS1 and preparation for Singapore</span><span style="font-family:Calibri"><o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:Calibri;mso-bidi-font-family:
Calibri">End at 17:00<o:p></o:p></span></p><!--EndFragment--></div><div><br></div><div><br></div><div><div>Later today, I will circulate a list of documents for reading in anticipation of the meeting. </div></div><div><br></div><div>Best, </div><div>Grace</div></body></html>