Dear all, Please find below the proposed agenda for our meeting on Thursday 12 January 2023 at 13:00 UTC. Please note that the agenda anticipates a 90 minute call, but the leadership team would like to conclude discussion of this topic on Thursday’s call. Therefore, the leadership team may request to extend the call by 30 minutes if the discussion runs long. Kind regards, Ariel, Steve, and Emily IDN EPDP Meeting #65 Proposed Agenda 1. Roll Call and SOI Updates (2 mins) 2. Welcome and Chair Updates (5 min) 3. Deliberate on Charter Question E4 (40 mins) 4. Deliberate on Charter Question E3a (40 mins) 5. AOB (3 mins)