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- Roll call & Welcome
- Update from Samantha Eisner on briefing note on fiduciary and legal constraints
- Finalise review of public comments and identification of which items should be considered in relation to the development of the charter (see latest version attached)
- Review and consideration of next steps in relation to charter section questions and example language (see latest version attached)
- Helsinki meeting planning
- Confirm next meeting – 12 May at 21.00 UTC
Apologies: none
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