<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body style="overflow-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;">Hi,<div><br></div><div>Here is a draft agenda for our meeting next Wednesday.</div><div><br></div><div>I think the list of actions in the third item will be updated before the meeting.</div><div><br></div><div>Please let me know if you’d like to adjust the draft agenda.</div><div><br></div><div>Kind regards,</div><div><br></div><div>Leo<br><div><br></div><div><br></div><div><span id="docs-internal-guid-835c2fb4-7fff-7cd4-18dd-221e59703857"><div dir="ltr" align="left" style="margin-left: 0pt;"><table style="border: none; border-collapse: collapse;"><colgroup><col width="110"><col width="55"><col width="290"><col width="61"><col width="85"></colgroup><tbody><tr style="height: 25.5pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-weight: 700; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Title</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-weight: 700; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Who</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-weight: 700; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">What</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-weight: 700; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Time</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-weight: 700; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Outcome</span></p></td></tr><tr style="height: 38.25pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Minutes</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">TF</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Review the draft minutes of the last meeting. Identify any changes. Finalise.</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">5 mins</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Minutes</span></p></td></tr><tr style="height: 38.25pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Agenda</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">TF</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Review agenda and adjust as needed.</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">5 mins</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Agenda</span></p></td></tr><tr style="height: 38.25pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Actions</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">All</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Review status of actions from the previous meeting:</span></p><ul style="margin-top: 0px; margin-bottom: 0px; padding-inline-start: 48px;"><li dir="ltr" aria-level="1" style="list-style-type: disc; font-size: 10pt; font-family: Arial; font-style: italic; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><p dir="ltr" role="presentation" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">(Ongoing) TF to think about how the CoC Team and the WGc Chairs would work together to manage discussions on mailing lists. Including tools, e.g. Mattermost channel</span></p></li><li dir="ltr" aria-level="1" style="list-style-type: disc; font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><p dir="ltr" role="presentation" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Antony to speak with the CoC consultant and other relevant parties about a possible CoC presentation at RIPE 85</span></p></li><li dir="ltr" aria-level="1" style="list-style-type: disc; font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><p dir="ltr" role="presentation" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Athina to investigate the scale of risk that data might be needed in a court.</span></p></li><li dir="ltr" aria-level="1" style="list-style-type: disc; font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><p dir="ltr" role="presentation" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Athina to review language over data retention, training and the broader team.</span></p></li><li dir="ltr" aria-level="1" style="list-style-type: disc; font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><p dir="ltr" role="presentation" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Athina to evaluate the risk of discovery in common-law jurisdictions and what language is needed in communications templates.</span></p></li></ul></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">5 mins</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Status</span></p></td></tr><tr style="height: 38.25pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">RIPE 85</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">All</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Feedback from RIPE 85</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">10 mins</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Discussion</span></p></td></tr><tr style="height: 38.25pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Risk</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Athina/All</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Discuss Athina’s report of risk evaluations and decide next steps if any</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">10 mins</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Decision</span></p></td></tr><tr style="height: 38.25pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Doc updates</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">All</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Agree specific changes to make in updated drafts:</span></p><ol style="margin-top: 0px; margin-bottom: 0px; padding-inline-start: 48px;"><li dir="ltr" aria-level="1" style="list-style-type: decimal; font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><p dir="ltr" role="presentation" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Are any changes needed for the recruitment process document?</span></p></li><li dir="ltr" aria-level="1" style="list-style-type: decimal; font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre;"><p dir="ltr" role="presentation" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">What changes should be made to the operational process document?</span></p></li></ol></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">20 mins</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Decisions</span></p></td></tr><tr style="height: 38.25pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">AOB</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">?</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">?</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">?</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">?</span></p></td></tr><tr style="height: 38.25pt;"><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Actions</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">NCC</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Review actions agreed during the meeting</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">5 mins</span></p></td><td style="border: 0.984375pt solid rgb(0, 0, 0); vertical-align: top; background-color: rgb(255, 255, 255); padding: 5pt; overflow: hidden; overflow-wrap: break-word;"><p dir="ltr" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt;"><span style="font-size: 10pt; font-family: Arial; font-variant-ligatures: normal; font-variant-numeric: normal; font-variant-alternates: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Action list</span></p></td></tr></tbody></table></div><br></span></div></div></body></html>