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  1.  Roll Call - Staff
  2.  Welcome (Sergio)
  3.  Summary of draft document - (David Plumb ) - (10 mins)
  4. Key topics to discuss today - David Plumb facilitating - (5 mins) 
  5.  Discussion to address pending topics - David Plumb facilitating (60 minutes)
  6. Next steps - David and Sergio - (12 minutes)

Google doc:

https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spreadsheets_d_1Q-2Drslgli5NvvyBsPlXwbAkd5wpsAa8AxpCYE-2DW-5Fr6Ng_edit-3Fusp-3Dsharing&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=Dnms4TYTyyoXFpSkZ1XGAnVizXib7u9B5uwGDyrBIT4&m=cpCnLV4sjX1_QUz63gvxu841sWPlOPjnEAYaItJH-dk&s=FNraztOjfn9z4Q8sqYa2sPBXVlxjKFprTrc0Gfdc660&e=



Background documents

Operating Principles

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