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<p class="MsoNormal">NCAP DG,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We will cancel this week’s NCAP DG meeting and resume on January 4<sup>th</sup>.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">A few items:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">I will be sending out the draft Board Question document this week for everyone to review over the next few weeks.
<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">We will resume on January 4<sup>th</sup> and start with a review and discussion of the Board Question document. We will work on refinements/changes/etc. for the next few weeks and
aim for a consensus call by mid-January.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">We will also be working to get the first portion of the Study 2 Report out to the DG for review during the first half of January. This will contain background, summaries of the three
reports, and summaries of the discussions/presentations during Study 2. Writing of the findings and recommendations will be done in parallel but those will not likely be sent out until late January.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo1">When Jeff, Casey, or others have material they would like to share with the group, please let me or Suzanne know and we’ll work it into the schedule.<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Happy Holidays!<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Matt Thomas<o:p></o:p></p>
<p class="MsoNormal">NCAP Co-chair<o:p></o:p></p>
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