<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 members of the Charter Drafting Team,</div><span id="OLK_SRC_BODY_SECTION"><div 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; "><span id="OLK_SRC_BODY_SECTION"><div><br></div>Per our actions below from our first meeting, attached you will find a draft charter for your review and for discussion at our next meeting on</span> <b>Thursday, 15 August </b><span id="OLK_SRC_BODY_SECTION"><b> </b></span><b>1500 UTC (08:00 PDT, 11:00 EDT, 16:00 London, 17:00 CEST)</b>. A meeting notification with teleconference information has been sent separately.</div><div 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><br></div><span id="OLK_SRC_BODY_SECTION"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><b>Actions:</b></div></div></span><div><br></div><div>1. Selecting Chair/Co-Chairs: During today's meeting Chris Dillon and Rudi Vansnick volunteered to be co-chairs. Please let us know if others would like to volunteer and/or support Chris and Rudi.</div><div><br></div><div>2. Draft Charter: Staff will provide a draft charter for review by COB Tuesday, 13 August. It will be posted in the wiki and in the Adobe Connect room for discussion at the meeting on 15 August. (DONE — attached)</div><span id="OLK_SRC_BODY_SECTION"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><strong><br></strong></div><div>Please let me know if you have any questions.</div><div><br></div><div>Best regards,</div><div>Julie</div><div><br></div><div>Julie Hedlund, Policy Director</div><div><br></div></div></span></div></span></body></html>