ESG Meeting Schedule

• Increases ESG meetings from 3 to 4 per year

• Reduces ExCom meetings from 6 to 4 with additional mtgs as required

• Still fits POM process schedule

• Doesn’t isolate AdCom from ExCom

• ESG 30 Jun 98 - Initial meeting

• ExCom 28 Aug 98

• ESG/Offsite 15-16 Oct 98

• ExCom Dec 98

• ESG Feb 99

• ExCom Apr 99

• ESG Jun 99

• ExCom Aug 99

• ESG Offsite Oct 99

• ESG 30 Jun 98

• ExCom 28 Aug 98

• ESG/Offsite 15-16 Oct 98

• ESG Jan 99

• ESG Apr 99

• ESG July 99

• ESG/Offsite Oct 99

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Revised

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