EFTA Document EFTA01947596

To: Jeffrey [email protected]] Terje Rod-Larsen From: Andrea Pfanzelter Sent Tue 12/3/2013 6:21:57 PM Subject: Conforence call Seattle Jeffrey, FYI see below conference call with the Foundation Andrea IPI/Gates Foundation Meeting —Via Phone — Tuesday, December 3, 2013 9:30 — 10:30 am PST/Seattle Gates Foundation Participants: Jennifer Alcorn (Senior Program Officer, Advocacy); Amy Carter (Deputy Director, Family Interest Grants); Apoorva Mallya (Senior Program Officer, Country Support, Polio), Tim Petersen (Deputy Director, Country Operations) 1P1 Participants: TBD but including: David Witt, Andrea Pfanzelter, Camilla Reksten-Monsen, Pamela Corn, Francesco Mancini AGENDA I. Welcome/Review of Agenda (A. Caner) II. Update on Activities and Spending of First Grant (IPI — 10 min) - Mformal report from IPI on progress and activities since award of $2.5M gen op grant III. Update on Gates Foundation's Polio Activities since September Meeting in Seattle (Gates Polio Staff— 10 min) - informal report from Polio team of recent and priorities through end-of-year and Q12014 IV. Requirements and Scope for Second Grant (Gates Foundation — 20 min) - Discussion of foundation's aspirations and requirements and what is feasible for IPI V. Timeline to Submission of Second Proposal (All — 5 min) VI. Next steps, scheduling another phone call, other business (All — 15 min) EFTA_R1_00410919 EFTA01947596