The Agenda looks good to me...
I think we need to figure out what we hope to accomplish in "3. Leadership of the team"
If we are simply choosing a chair for the call, then I think the agenda as is should be fine.
If we think we can choose a non-temporary Chair (for the year) then we may need to also sort out more details about our organizational structure.
We have a bit of a boot strapping issue, so we may have to make some decisions about things prior to have a procedure for how to make such a decision. This is not unprecedented considering how the RC appointments were made, and (in my opinion) should not be an issue, but it is best to bring it up and make sure there are no concerns.
___Jason