1.       Discuss / Adopt the proposed work plan (version attached), including:

a.       Schedule for Consultation Group meetings

b.      Schedule for Team Leads meetings

2.       Discuss / Adopt a proposed way forward for Work Stream 1 – Day to Day (version dated 18Feb):

a.       Discuss inter-sessionally and finalize 2 options (out of 6) on each call, in terms of:

                                                               i.      Confirming its description, how it achieves, how it works in practice, whether it requires funding and whether it's possible to implement as a pilot right away ..

                                                             ii.      Addressing the potential issues

                                                            iii.      Working its pros & cons

                                                           iv.      Identifying whether it's mutually exclusive with other options

b.      Share with GAC / GNSO

3.       Discuss / Adopt a proposed way forward for Work Stream 2 – PDP (text version dated 3Dec, to facilitate commenting):

a.       Divide issues into 4 clusters by PDP phase

b.      Finalize one cluster per call

c.       Share with GAC / GNSO

4.       Map work streams deliverables on the work plan

5.       AOB