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  1. Welcome and roll call - Staff (2 mins)

  2. Status of key documents for Board Seat 15 - Yrjo and Alan (20 mins)

    1. EOI
      See document from AG / EE:
      View file
      nameEOI-Consent-2019-Revised - EE 27 Sept-AG.docx
      height250
    2. Call for EOIs

  3. Review of schedule - Alan (5 mins)

  4. Review of Workspaces (10 mins)

  5. Next Steps - All (3 mins)