Dear EC Members,
I will be asking for someone to volunteer to take notes. Any volunteers?
The draft agenda is as follows:
a) Discuss, refine and agree on the scope of the ad hoc:
a.1) Specify what problem(s) we are trying to solve
a.2) consider the pros and cons of various restructuring options
b) Discuss the proposed deliverable: well vetted and socialized recommendation for EC consideration within 12 months
c) Discuss monthly day/time meeting recommendation: 13:00-14:00 ET 3rd Tuesday of each month in 2021
d) Review action items, draft agenda for our next meeting
Regards,
--Paul
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