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  1. Attendance
  2. Prior Action Item Review
  3. Budget
  4. New Business
  5. Engagement Model
  6. 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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