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Mark Lizar walked us through the new charter.  Eve made the motion, Sal seconded.  No discussion, no dissent.  Motion carried.

WG Updates

IDoT - Ingo described his paper written for the IEEE world forum, featuring experience from the WG and the need for standardization of basic terms and shared vocabularies.

HIAWG - Pete and Joni described an issue that came up

BoT Liaison Representative Update

Colin had to drop.  No update.

Next meeting