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<p class="MsoNormal"><span style="color:black">Dear all, <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Please find below the proposed agenda for our meeting on Thursday 27 April 2023 at 13:00 UTC (2 hour call).<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">In preparation for item 3 discussion, please be so kind to review the slides attached, which include staff’s preliminary impact analysis of Phase 2 charter questions on the next AGB, application questions, and
contractual obligations. The intent is not to go through every side during the meeting on Thursday, but to provide the opportunity for members to raise any concerns or objections with regard to the staff analysis. Instead, the focus of the meeting will be
on getting input for the project plan development. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">Thank you for your review! <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Ariel, Steve, and Emily<o:p></o:p></span></p>
<div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="border:none;padding:0in"><span style="color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">IDN EPDP Meeting #80</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">Proposed Agenda</span></b><span style="color:black"><o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoListParagraph" style="color:black;mso-list:l4 level1 lfo5">Roll Call and SOI Updates (2 minutes)
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l4 level1 lfo5">Welcome and Chair Updates (5 minutes)
<o:p></o:p>
<ol start="1" type="a">
<li class="MsoListParagraph" style="color:black;mso-list:l4 level2 lfo5">Meeting Time
<o:p></o:p></li></ol>
</li><li class="MsoListParagraph" style="color:black;mso-list:l4 level1 lfo5">Analysis of Phase 2 Charter Questions and Project Plan Development (40 minutes)
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l4 level1 lfo5">Presentation: Introduction to IDN Tables (TBC)
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l4 level1 lfo5">AOB (3 minutes)
<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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