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Apologies: Svitlana Tkachenko, Patricio Poblete

Draft agenda:

1.    Welcome and roll call
2.    Admin matters
    a.        Action Items
    b.        Progress stress testing
3.    Second reading updated policy document
    •         Overview of policy (page 3-5)
    •         Footnote 14 (page 29)
    •         Section 4.1.2
    •         Section 4.2
6.    First reading Section 5.1, 5.3 – 5.9.
7.    Next meetings
    a.    Stress testing: 2 & 16 May 2023| 13.00 UTC
    b.    Review CS proposals 9 & 23 May| 13.00 UTC
8.    AOB
9.    Closure

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