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  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-12-02
  3. Update: Cross-Group Participation Committee (Colin)
  4. Update: External Group Liaison Process (Brett, Colin, JoniJoe)
  5. Update: Email Discussion List Policy (Brett, Colin, Joefrom discussoin list)
  6. Update: Renaming of IPR Options (Colin)
  7. AOB

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