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- Attendance
- Prior Action Item Review
- Budget
- New Business
- Engagement Model
- Action Item Review
Also: Discuss budget and timing, scheduling budgeted items
Minutes
1. Attendance
Having completed the process of allowing the group to self-describe as Voting or Observers, we noted that the X people on the call were voting members and that the group had quorum on this call.
2. Prior Action Items
Budget
3. New Business
4. Engagement Model
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