<div dir="ltr"><div class="gmail_default" style="font-size:small"><p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">IOT Sub-Group on Consolidation</span></b></p>
<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">Agenda for November 23, 2021, meeting 19:00 UTC</span></b></p>
<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">Members: </span></b></p>
<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">David McAuley</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Elizabeth Le</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Kristina Rosette</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Scott Austin</span></p>
<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 8pt 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Susan Payne</span></p>
<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">Action items</span></b></p>
<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">1.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Sub-group members to review History
of Amicus document (IOT-HistoryofAmicus-20210124-V1.0) and the results of the
first public consultation by the IOT (CCWG-Accountability-WS2-IRPIOT-PublicConsultation1-Responses-AnalysisV1.0BT)
both of which were distributed with the agenda for the last meeting. The
objective of this is to prepare to discuss at the next meeting if the focus of
this sub-group is in line with the expectations and requirements.</span></p>
<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 8pt 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">2.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">SP will revise the mark-up of the
Rule 7 document for the next meeting.</span></p>
<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">Agenda:</span></b></p>
<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">1.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Review selection of sub-group
Chair/Rapporteur.</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">2.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Review of agenda.</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">3.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Review Action Items</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">4.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Review the questions raised in the
email by SP <b>titled Input sought by Consolidation Subteam</b> (included in
the material for the previous meeting as IOT-ConsolidationSG-email-SP-20210301,
and reproduced below), to ensure that all required elements are part of the
sub-group’s objectives.</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">Questions:</span><span lang="EN-US" style="font-size:12pt;line-height:107%"></span></p>
<p class="gmail-MsoListParagraph" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol;color:black">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman""> </span></span><span style="font-size:12pt;color:black">What is the intent of this
section and, in reviewing it, what is the problem we are trying to fix</span></p>
<p class="gmail-MsoListParagraph" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol;color:black">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman""> </span></span><span style="font-size:12pt;color:black">What input was received in
the public comment</span></p>
<p class="gmail-MsoListParagraph" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol;color:black">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman""> </span></span><span style="font-size:12pt;color:black">What were the previous discussions
of IOT group</span></p>
<p class="gmail-MsoListParagraph" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol;color:black">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman""> </span></span><span style="font-size:12pt;color:black">Does the proposed amended
language address the “problem” and does it cause future issues for any other
group</span></p>
<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%"> </span></p>
<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 8pt 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">5.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Next meetings – Tuesday, December 7,
17:00 UTC.</span></p></div></div>