Dear all, Please find below the proposed agenda for our meeting on Thursday 27 April 2023 at 13:00 UTC (2 hour call). In preparation for item 3 discussion, please be so kind to review the slides attached, which include staff’s preliminary impact analysis of Phase 2 charter questions on the next AGB, application questions, and contractual obligations. The intent is not to go through every side during the meeting on Thursday, but to provide the opportunity for members to raise any concerns or objections with regard to the staff analysis. Instead, the focus of the meeting will be on getting input for the project plan development. Thank you for your review! Kind regards, Ariel, Steve, and Emily IDN EPDP Meeting #80 Proposed Agenda 1. Roll Call and SOI Updates (2 minutes) 2. Welcome and Chair Updates (5 minutes) * Meeting Time 3. Analysis of Phase 2 Charter Questions and Project Plan Development (40 minutes) 4. Presentation: Introduction to IDN Tables (TBC) 5. AOB (3 minutes)