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  1. Roll call
  2. Approval of 2011-02-09 minutes
  3. Action item review
  4. BoT matters
    1. Board of Trustee Liaison Sub-Committee and items to review
  5. WG/DG matters
    1. Examine status of dormant groups
    2. Discuss steps needed to handle group closures
    3. Roadmap status
  6. Events and meetings
    1. Berlin LC meeting agenda: who is attending? topics? half day/full day?
  7. AOB

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