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- Roll call & Welcome
- Review of draft work plan (see attached)
- Update from Erika and Russ on review of public comments and identification of which items should be considered in relation to the development of the charter
- Update from Sam on briefing note on fiduciary and legal constraints
- Discuss next steps, including assignment of different sections of the charter for identification of further questions and/or draft language
- Confirm next meeting – 14 April at 13.00 UTC
Apologies: Olga Cavalli, Jonathan Robinson, Samantha Eisner Eisner, Asha Hemrajani
On audio only: Erika Mann
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