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PROPOSED AGENDA

1.           Welcome; Updates on Statement of Interests (SOI) 

2.           Agenda review and length of calls.

              The Co-Leaders have suggested that these calls be for 90 minutes, but since this call was announced for 60 minutes, 

              we shall decide at the beginning of the meeting about the duration of this and future calls. 

3.           2nd reading of the draft Terms of Reference (already circulated by Staff) 

4.           Discussion on key risks and rules for geographic terms at the top level 

5.           AOB

Background Documents

• Draft Terms of Reference

Attendance and AC chat

Apologies: Jim Prendergast, GZ Kabir, Jorge Cancio, Annebeth Lange, Kavouss Arasteh, Sebastien Pensis, Dave Kissoondoyal, Paul Rosenzweig, Luca Barbero, Aslam Mohamed, Kris Seeburn, Maureen Hilyard, Sanna Sahlman , Dessalegn Yehuala, Sala  Tamanikaiwaimaro, Mzia Gogilashvili, Julie Hedlund (staff)