<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>Dear All,</div><div><br></div><div>Please find below the proposed agenda for Monday's DT meeting, subject to revisions by the co-chairs and input from the DT. Having discussed this with Jonathan, we would like to encourage you to identify any other items beyond those listed in agenda item 2 that in your view need to be further discussed by the DT – we will operate under the assumption that apart from those items already identified and additional items that may get flagged prior to the meeting, the current language / proposed edits as in the latest version of the charter as attached are acceptable by all and do not need further discussion. </div><div><br></div><div>Please note that in the attached version (based on the version that Julie sent earlier today), I've added some proposed wording to the 'additional resources required' section to highlight that this is something the CWG should preferably focus on at an early stage as it is unlikely that the DT at this point in time will be in a position to identify what additional resources the CWG may need. </div><div><br></div><div>If you have any comments and/or questions, please share those with the list.</div><div><br></div><div>Best regards,</div><div><br></div><div>Marika</div><div><br></div><div><b>Proposed Agenda – DT Meeting – Monday 11 August at 13.00 UTC</b></div><div><ol><li><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Welcome & roll call<o:p></o:p></span></li><li><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Draft Charter - Review open items (membership, no consensus, additional resources – DT members to identify which other sections / items need further review ahead of the meeting)<o:p></o:p></span></li><li><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Confirm deadline for final edits / comments with aim to have DT Chairs submit charter to all SO/ACs by 14 August at the latest for consideration<o:p></o:p></span></li><li><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Any next steps for the DT while SO/ACs consider the charter for approval?<o:p></o:p></span></li><li><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">AOB</span></li><li><span style="font-family: Calibri, sans-serif; font-size: 10.5pt; ">Closure</span></li></ol></div></body></html>