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Topic 1 - Sub Pro ODA - a) Pro 

  1. ALAC Advice (Details to TBC by JC) 
    1. any further clarifications on ALAC advice

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    2. timeline for Board response to ALAC advice

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    2. opportunity for ALAC to adjust their advice to allow greater alignment with other SOACs.

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  2. ODA  

Topic 2 - TBD