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1.  Roll Call and Apologies (staff 2 min)

2. Introduction Welcome and Purpose of Call

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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 Holder/ 40 min)

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See: Prague Drafting Team Flip-charts Workspace

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