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- Roll Call
- Approve
- Administration:
- Executive Director report
- Action Item Review
- Quarterly Reports
- Kantara F2F planning
- Discussion
- Proposed Charter - Attribute Management Work Group
- Telco WG Draft Report - review and vote
- Kantara Initiative Budget 2013 (See section 7 of the By-Laws)
- Trust Framework Subcommittee
- LC Approval of Group Reports
- WG Updates
- BoT Liaison Representative Update
- AOB
- Adjourn
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