<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=utf-8"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman",serif;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:1311715104;
mso-list-template-ids:364806860;}
@list l0:level1
{mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Times New Roman",serif;
mso-ascii-font-family:Calibri;
mso-hansi-font-family:Calibri;
mso-bidi-font-family:Calibri;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Times New Roman",serif;
mso-ascii-font-family:Calibri;
mso-hansi-font-family:Calibri;
mso-bidi-font-family:Calibri;}
@list l0:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear Legal Committee:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find below the proposed agenda for the next EPDP Phase 2 Legal Committee meeting on Wednesday, 25 March at 1400 UTC.<o:p></o:p></span></p><ol start=1 type=1><li class=MsoListParagraph style='color:black;mso-list:l0 level1 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Roll Call & SOI Updates <o:p></o:p></span></li><li class=MsoListParagraph style='color:black;mso-list:l0 level1 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>Review Brian and Matthew’s updated language re: sending the automation use cases to outside counsel for further guidance on liability and risk </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></li><ol start=1 type=a><li class=MsoListParagraph style='color:black;mso-list:l0 level2 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>NOTE: Matthew and Brian to provide in advance of meeting</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></li><li class=MsoListParagraph style='color:black;mso-list:l0 level2 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>Agree on next steps</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></li></ol><li class=MsoListParagraph style='color:black;mso-list:l0 level1 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Review executive summary for B&B’s memo on consent – please see attached<o:p></o:p></span></li><ol start=1 type=a><li class=MsoListParagraph style='color:black;mso-list:l0 level2 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Can this be distributed to the plenary team?<o:p></o:p></span></li><li class=MsoListParagraph style='color:black;mso-list:l0 level2 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Agree on next steps<o:p></o:p></span></li></ol><li class=MsoListParagraph style='color:black;mso-list:l0 level1 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Wrap and confirm next Legal Committee Meeting<o:p></o:p></span></li><ol start=1 type=a><li class=MsoListParagraph style='color:black;mso-list:l0 level2 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>AOB<o:p></o:p></span></li><li class=MsoListParagraph style='color:black;mso-list:l0 level2 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Next meeting – TBD<o:p></o:p></span></li><li class=MsoListParagraph style='color:black;mso-list:l0 level2 lfo1'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Confirm action items<o:p></o:p></span></li></ol></ol><p class=MsoNormal><span style='font-size:11.0pt'>Thank you.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Marika, Berry, and Caitlin<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p></div></body></html>