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PROPOSED AGENDA

1. Review Agenda and Updates to Statements of Interest
2. Conclude discussion of proposals relating to Open TMCH Charter Questions:
   • Revised Proposal(s) re: Charter Question 7
   • Revised Proposal(s) re: Charter Question 8
3. Discussion of Deferred Charter Questions (see the attached Status of WG Discussions on Agreed TMCH Charter Questions):
   • TMCH Category 4: Costs & Other Fundamental Features: Charter Questions 12 & 13
   • TMCH Category 5: Access & Accessibility: Charter Question 15
   • TMCH Category 6: Balance: Charter Question 16
   • TMCH Category 1: Education: Charter Questions 1, 2, and 3
   • TMCH Category 2: Verification & Updating of TMCH Database: Charter Questions 4, 5, and 6
4. Time permitting --Initiate discussion of whether individual URS proposals should be revisited by the WG, and methodology for doing so.
5. AOB

BACKGROUND DOCUMENTS

Status of WG Discussions on Agreed TMCH Charter Questions - Updated 17 Sep 2019.pdf