1. Introduction, update to SOIs, reminder on standards of behavior2. Review of Agenda3. Administration
Review of Action Items from previous meeting:• Staff to write to plenary list to inquire who is preparing to respond, or knows of people/groups who will, to the Good Faith and Transparency Public Consultations. (completed) • Staff to publish SOAC Accountability Draft Recommendation for public consultation summarizing the issues around removing Mutual from MAR in the Announcement. (ongoing) • Diversity sub-group to decide how to proceed with the survey. (completed) • Greg Shatan to prepare an update for the next plenary on the Jurisdiction sub-group process, current work approach and progress. (this meeting)
4. Legal Committee Update
Status of request from the Jurisdiction sub-group
5. Updates/Presentation from sub-groups
First Reading of the Human Rights "Considerations" (please note that the first part of the document is theHR Framework of Interpretation which was approved by the plenary previously. The new section "Considerations" begins on page 5 of the document and is what is being considered for a first reading). Updateon the Jurisdiction sub-group process, current work approach and progress Presentation on the status of the IOT focusing on the draft Expression of Interest for IRP Panel Members
6. WS2 Extension for FY18 (1 July 2017 to 30 June 2018)
7. Next Plenary - Wednesday 26 April 0500UTC
8. AOB9. Adjournment