Please find attached the proposed agenda for our special meeting on 15 March. It is based on the ET Report and my recommendations for procedures that were both circulated earlier today. I apologize for the lateness of this. Note that only regular voting Councilors will count for quorum but that alternates may participate in the discussion as needed and Councilors or alternates my participate in the discussion and polling on behalf of missing Councilors as permitted by their respective SG or Constituency. Chuck