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<div><font face="Calibri, sans-serif" size="2"><u>PLEASE VERIFY IF THIS IS A GOOD TIME FOR THIS CALL AND RESPOND WITH ACCEPT/DECLINE or NEW TIME</u></font></div>
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<div><font face="Calibri, sans-serif" size="2">This is the inaugural call of the Governance Change Working Group. Agenda is as follows:</font></div>
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<div><font face="Calibri, sans-serif" size="2">1. Nomination and Election of chair(s)</font></div>
<div><font face="Calibri, sans-serif" size="2">2. Mailing list guidelines</font></div>
<div><font face="Calibri, sans-serif" size="2">3. Strawman activity scope:</font></div>
<div><font face="Calibri, sans-serif" size="2"> a. Membership/Leadership</font></div>
<div><font face="Calibri, sans-serif" size="2"> b. Scope</font></div>
<div><font face="Calibri, sans-serif" size="2"> c. Ballots</font></div>
<div><font face="Calibri, sans-serif" size="2"> d. Fees?</font></div>
<div><font face="Calibri, sans-serif" size="2">4. F2F and other in person meetings this year</font></div>
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<div><font face="Calibri, sans-serif" size="2">Access Code: 373-2280</font></div>
<div><font face="Calibri, sans-serif" size="2">Toll: +1 (805) 309-2350</font></div>
<div><font face="Calibri, sans-serif" size="2">Toll-Free: +1 (800) 309-2350</font></div>
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