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2. Introduction Welcome and Purpose of Call. (meeting chair/staff/group 3 min)

3. Review of and agreement on relevant Rules (existing) for review what is IN and Out of scope (Pen Holders/

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40 min)

See: At-Large Elections, Selections and Appointments Drafting Team Workspace

See: Prague Drafting Team Flip-charts Workspace

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4.  Review of AI's and next meeting(s) including discussion of time rotation / shift (5-10 min)