<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div>Apologies: Maarten Simon</div><div><br></div><div><b>Agenda</b>: </div><div>1. Welcome and Roll Call</div><div>2. Punch List</div><div>3. CCWG Proposal</div><div>4. AOB</div><div>5. Adjourn</div><div><br></div><div><b>Action</b> (Sidley): develop second draft of punch list with references to relevant DT and CWG as a whole (include priorities for which items on punch list need to be addressed)</div><div><br></div><div><b>Action</b> (Sidley/Client Committee): assist with firming up detail on CWG-Stewardship dependencies in CCWG-Accountability proposal </div><div><br></div><div><b>Action</b> (Sidley: update the legal structure memo and provide to CWG</div></div></body></html>