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PROPOSED AGENDA

  1. Roll Call & SOI Updates (5 minutes)
  2. Welcome & Chair Updates (10 minutes)
  3. Review of EPDP Team member input on Charter Questions A5 & A6 [docs.google.com] (20 minutes)
  4. Continued discussion of Charter Question B4a (20 minutes) and introduction to Charter Question B5 (25 minutes) -Working documents
  5. AOB (10 minutes)

BACKGROUND DOCUMENTS


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