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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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