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<p class="MsoNormal" style="margin-left:36.0pt;text-indent:-18.0pt">All<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:18.0pt">Apologies for the late circulation of the agenda and documents. We will spend the time on today’s call doing a final review of the updates to rule 3 and public comment text of the various rules, before walking
through the proposed text for the Introduction.<o:p></o:p></p>
<p class="MsoListParagraph"><o:p> </o:p></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo2">Review of Agenda and Updates to SOIs<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo2">Action Items<o:p></o:p></li></ol>
<ol style="margin-top:0cm" start="1" type="a">
<li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level1 lfo1">General<o:p></o:p></li><ol style="margin-top:0cm" start="1" type="i">
<li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level2 lfo1">Capture for future action – when close to final the Rules should be put to ICDR for them to identify any procedural issues from their perspective<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level2 lfo1">SP to prepare draft Introduction for the Public Comment<o:p></o:p></li></ol>
<li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level1 lfo1">Rule 3:<o:p></o:p></li><ol style="margin-top:0cm" start="1" type="i">
<li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level2 lfo1">SE to consider and revert on means of tracking “lack of capacity” to allow for later review of the extent, causes and potential mitigation, if needed<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level2 lfo1">SP to document discussion on lack of capacity in Rationale document<o:p></o:p></li></ol>
<li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level1 lfo1">Rationale documents: clean up<o:p></o:p></li></ol>
<ol style="margin-top:0cm" start="3" type="1">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo2">Review final version of Rule 3 (non-rationale version, attached)<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo2">Review final versions of Rationale documents, including updates on lack of capacity in Rule 3 document:<o:p></o:p></li><ol start="1" type="a">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo2">
Rule 5B (translation) <a href="https://docs.google.com/document/d/1wbM4hlz0OQP9LsyEaFKexsdd9Y45qQKusJMmtlcpdlU/edit?usp=sharing" target="_blank">
https://docs.google.com/document/d/1wbM4hlz0OQP9LsyEaFKexsdd9Y45qQKusJMmtlcpdlU/edit?usp=sharing</a>
<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo2">
Rule 7 (consolidation etc) <a href="https://docs.google.com/document/d/19JPBh64qbtURw1OBL9Z1P3GchCYC7VdJeJwCpBJvltE/edit?usp=sharing" target="_blank">
https://docs.google.com/document/d/19JPBh64qbtURw1OBL9Z1P3GchCYC7VdJeJwCpBJvltE/edit?usp=sharing</a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo2">
Rule 3 (panel selection), but bearing in mind that subsection 3 is still being finalised
<a href="https://docs.google.com/document/d/1ZRtrVsR20z5uA03X07FIlmHcuOZqsttqlUsN_gIEhN0/edit?usp=sharing" target="_blank">
https://docs.google.com/document/d/1ZRtrVsR20z5uA03X07FIlmHcuOZqsttqlUsN_gIEhN0/edit?usp=sharing</a><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo2">
Rule 4, all parts (initiations, timing, etc) <a href="https://docs.google.com/document/d/1xnPJqtABVc9yDylRSbpnaNZbHbASHhnFYCkqOItkkcQ/edit?usp=sharing" target="_blank">
https://docs.google.com/document/d/1xnPJqtABVc9yDylRSbpnaNZbHbASHhnFYCkqOItkkcQ/edit?usp=sharing</a><o:p></o:p></li></ol>
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo2">Review proposed Introduction (attached)<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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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Poppins SemiBold"">Susan Payne <br>
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