Dear all Thinking about our next call, I'd like to propose the following agenda items for your feedback. Please be reminded that the time of the call is now 14:00 UTC on Wednesday 16 February Objectives: 1. To finalise working definitions and questions for public comment (subteams C, D, E, F), to be published by 15 February. 2. To monitor progress on subteams A and B (Policy and Implementation), and set priorities for the teams for the coming months. Generally, as a rolling target, can we circulate papers by the end of the Monday before each call, to give everyone a chance to consider the issues in advance of the call. Draft Agenda: 1. Roll Call and apologies 2. Adoption of meeting notes from last call 3. San Francisco draft agenda (comments and input from team 15 minutes - Kathy and I will post a draft by the beginning of next week). 4. Report from Sub teams on Definitions and Proposed questions for public comment: Law Enforcement Applicable Laws Consumer Trust Producers/Maintainers 5. Progress and priority setting: Policy Implementation Please let me have your input on the agenda, and look forward to our next call. Best wishes, Emily 76 Temple Road, Oxford OX4 2EZ UK telephone: 01865 582 811 mobile: 07540 049 322 emily.taylor@etlaw.co.uk www.etlaw.co.uk