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1. Roll call, adoption of Agenda, introduction - Olivier CrpépinCrépin-Leblond (10 minutes)

2. Discussion of Straw Poll Results - All (15 minutes)

3. Discussion of the candidates for the ALAC Position Seat on the Accountability & Governance Coordination Group - All (45 minutes30minutes) 3

4. Next Steps - Olivier CrépindCrépin-Leblond (5 minutes)