EFTA02725118

International Peace Institute Bill & Melinda Gates Foundation Wednesday, September 11, 2013 10:00 A.M. to 3:00 P.M. Gates Foundation Campus Meeting Location: "Bainbridge Island" Conference Room As of August 21, 2013 Agenda 10:00 a.m. Arrival at Bill & Melinda Gates Foundation Reception Check-in; receive visitor badges 10:00 — 10:15 a.m. Introductions and Agenda Review Moderator: Amy Carter 10:15 a.m. — 1:00 p.m. (includes working lunch) Part I: Polio Discussion Objectives: I. IPI to provide a comprehensive understanding of the current polio environment, including major risks to accessibility of children in Nigeria, Afghanistan, Pakistan and Somalia; 1. Understand the research, analysis and insights IPI can shore regarding the political environment to increase accessibility Moderator Melissa Covelli West 1:00 — 1:20 p.m. Break 1:20 — 2:30 p.m. Part II: Discussion of Draft Grant Proposal Objectives: 1. Clarify questions about proposal content, budget, timeline and deliverable 2. Identify a way for IPI to work with key Gates Foundation representatives during grant development and management periods Moderator Amy Carter 2:30 - 3:00 p.m. Confirmation of next steps, timeline to final proposal submission All 3:00 p.m. Conclusion of Meetings/Departure EFTA_R1_02212554 EFTA02725118 September 11th Meeting Attendees International Peace Institute • Andrea Pfanzelter, Director, IPI Vienna • David Witt, Director of Finance & Administration • Walter Kemp, Director for Europe and Central Asia • Nasra Hassan, Director, Pakistan Project • Mark Shaw (via Skype/VCT) Bill & Melinda Gates Foundation • Wagar Ajmal, Senior Program Officer, Country Support, Polio • Amy Carter, Deputy Director, Family Interest Grants • Melissa Covelli West, Senior Program Officer, Global Program Advocacy • Paul Facchini, Grants Manager, Executive Office • Gabrielle Fitzgerald, Director, Global Program Advocacy • Apoorva Mallya, Senior Program Officer, Country Support, Polio • Tim Petersen, Deputy Director, Country Operations As available: • Michael Galway, Deputy Director, Polio Program Strategy & Implementation • Sue Gerber, Senior Program Officer, Country Support, Polio • Boris Nikolic, Scientific Advisor • Jay Wenger, Director, Polio Program EFTA_R1_02212555 EFTA02725119