<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<style>
<!--
@font-face
{font-family:Calibri}
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif"}
a:link, span.MsoHyperlink
{color:blue;
text-decoration:underline}
a:visited, span.MsoHyperlinkFollowed
{color:purple;
text-decoration:underline}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{margin-top:0in;
margin-right:0in;
margin-bottom:10.0pt;
margin-left:.5in;
line-height:115%;
font-size:11.0pt;
font-family:"Calibri","sans-serif"}
span.EmailStyle17
{font-family:"Calibri","sans-serif";
color:windowtext}
.MsoChpDefault
{}
@page WordSection1
{margin:1.0in 1.0in 1.0in 1.0in}
div.WordSection1
{}
ol
{margin-bottom:0in}
ul
{margin-bottom:0in}
-->
</style>
</head>
<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="color:#1F497D"> </span></p>
<p class="MsoNormal" style="margin-left:.25in"><b><span style="color:#1F497D">P&I WG Principles Sub-team proposed agenda for 19 Dec 13 (version 2)</span></b></p>
<p class="MsoNormal" align="center" style="margin-left:.25in; text-align:center">
<b><span style="color:#1F497D"> </span></b></p>
<p class="MsoListParagraph" style="margin-left:1.0in; text-indent:-.25in"><span style="color:#1F497D"><span style="">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="color:#1F497D">Discuss Cheryl’s idea and proposal for an overarching principle</span></p>
<p class="MsoListParagraph" style="margin-left:1.0in; text-indent:-.25in"><span style="color:#1F497D"><span style="">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="color:#1F497D">Brainstorm on how the overarching principle could impact the content and organization of our list of principles</span></p>
<p class="MsoListParagraph" style="margin-left:1.0in; text-indent:-.25in"><span style="color:#1F497D"><span style="">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span>Discuss J. Scott’s idea of taking two examples of policy implementation from the past (one where the current system worked without controversy and another that is perceived as having not worked in the current system) so we can put them
under the microscope to help us frame the principles<span style="color:#1F497D"></span></p>
<p class="MsoListParagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="color:#1F497D"><span style="">a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="color:#1F497D">General discussion</span></p>
<p class="MsoListParagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="color:#1F497D"><span style="">b.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="color:#1F497D">Should we do this?</span></p>
<p class="MsoListParagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="color:#1F497D"><span style="">c.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="color:#1F497D">If so:</span></p>
<p class="MsoListParagraph" style="margin-left:2.0in; text-indent:-2.0in"><span style="color:#1F497D"><span style=""><span style="font:7.0pt "Times New Roman"">
</span>i.<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="color:#1F497D">At what point in our work should we do this?</span></p>
<p class="MsoListParagraph" style="margin-left:2.0in; text-indent:-2.0in"><span style="color:#1F497D"><span style=""><span style="font:7.0pt "Times New Roman"">
</span>ii.<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="color:#1F497D">How should we accomplish it?</span></p>
<p class="MsoListParagraph" style="margin-left:2.0in; text-indent:-2.0in"><span style="color:#1F497D"><span style=""><span style="font:7.0pt "Times New Roman"">
</span>iii.<span style="font:7.0pt "Times New Roman""> </span></span></span><span style="color:#1F497D">What two policies should we choose?</span></p>
<p class="MsoListParagraph" style="margin-left:1.0in; text-indent:-.25in"><span style="color:#1F497D"><span style="">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="color:#1F497D">Explore ways to proceed in developing some criteria for when more community involvement may be needed in the implementation process</span></p>
<p class="MsoListParagraph" style="margin-left:1.0in; text-indent:-.25in"><span style="color:#1F497D"><span style="">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="color:#1F497D">Time permitting, continue the discussion on some key terms introduced in our 12 Dec call such as ‘policy neutral’.</span></p>
<p class="MsoNormal">Comments, edits, etc. are welcome.</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">Chuck</p>
</div>
<h5><font color="gray">“This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed, and may contain information that is non-public, proprietary, privileged, confidential and exempt from disclosure
under applicable law or may be constituted as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this
message in error, notify sender immediately and delete this message immediately.”
</h5>
</font>
</body>
</html>