o Grant agreement amendment status
o Final formal reporting expectations
o Success criteria review
o Microstructural analysis update and agreement of implications (CH led)
o Outstanding actions and expectations for closeout
o Review of current analysis status
o Status of final deliverables
o Expectations for last 4 months
o Final deliverable status
o Final workshop status
o Expectations for last 4 months
o Review of actions (those from previous meeting appended to minutes)
o Reminder of next meeting (venue, timing)
o Grant Agreement status
o Explanation of when funding begins
o ExComm membership confirmation
o Nominations for invitation to the Advisory Board
o General Assembly membership nominations
o Pre-finance distribution status
o EPRI involvement status
o Logo selection
o Offerings by organization
o Agreement of useful activities and responsibilities
o Meeting objectives and likely structure
o Contingency planning in case travel is impossible
