I would keep the meeting - keep it emotion free (trust me i know how hard that will be) - be cool.
if she is wanting to work on your M then perhaps tell her the old stand by - I am not willing to be in an open M, and there MUST be NC with OM (you could detail NC if she inquires).
basically your #1 is step one.
no need to rush - and DO NOT let the emotions make you speak....think about what you are going to say before you say it.
it has taken over 3 months and i am just now seeing that my W is starting to realize how much pain and damage she inflicted by her actions....sadly patience is not one of my virtues and i have probably not been the "better" person all the time.
Gman
M-37 W-36 S-11, S-9, D-4 PA exposed 3/13/10 10/19/10 moving on... most up to date sit