
<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><div class="">Dear all, <br class=""><br class="">Below pls find a draft agenda for our Meeting#5, scheduled on 7 Jan 18:00 CET.<br class=""><br class="">Talk to you soon!<br class="">Filiz<br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">———</div><div class=""><br class=""></div><div class="">Draft Agenda:</div><div class=""><br class=""></div><div class="">0. Welcome - 2 mins<br class=""><br class="">1. Update from Filiz on Scope of Task Force - 5 mins<br class="">See <a href="https://docs.google.com/document/d/1su38Vko9_3-aoo_LYvKckbK6PNVTwfLgzbYQBN3bv7c/edit" class="">https://docs.google.com/document/d/1su38Vko9_3-aoo_LYvKckbK6PNVTwfLgzbYQBN3bv7c/edit</a></div><div class=""><br class=""><br class="">2. Policy Document - 40mins<br class=""><br class=""></div><div class="">Review of the document, recent comments and edits, discussion </div><div class=""><a href="https://docs.google.com/document/d/1wVqWwmQpYu5L-2lhvLeu0VHOTWCw8dJMEOrw8Cg5DBk/edit" class="">https://docs.google.com/document/d/1wVqWwmQpYu5L-2lhvLeu0VHOTWCw8dJMEOrw8Cg5DBk/edit</a></div><div class=""><br class=""></div><div class="">—> Note Admin Committee Chair Stefan Funke’s response on Admin Committee <span style="color: rgba(0, 0, 0, 0.85098); font-family: "Helvetica Neue";" class="">procedures ensuring data quality </span><span style="caret-color: rgb(0, 104, 218); color: rgb(0, 104, 218); text-decoration: underline;" class=""><a href="https://drive.google.com/drive/u/1/folders/1tVU4ab_ggtBrfnT9oWaOOYvnvyCVnK6J" class="">https://drive.google.com/drive/u/1/folders/1tVU4ab_ggtBrfnT9oWaOOYvnvyCVnK6J</a></span></div><div class=""><div class=""><br class=""></div></div><div class=""><br class=""></div><div class="">3. Next meeting - 5mins<br class=""><br class=""><br class=""></div><div class="">4. AOB - 3 mins<br class=""><br class=""><br class=""></div><div class="">5. Review of Agreements/Actions - 5 mins<br class=""><br class=""><br class=""></div><div class="">6. Adjourn<br class=""><br class=""></div><div class=""><div class="">———</div><div class=""><br class=""></div></div></body></html>