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- Roll call
- Approve minutes of 2012-04-05 and 2012-04-12 meetings
- Line up potential chair pro tem for next week if Eve can't make it
- IIW F2F plans
- Tweet chat next Wednesday!
- Interop discussion
- Puma library announcement
- Kantara summit report
- OSIS wiki report and next steps
- Action item review
- Trust model discussion
- Spec discussion
- AOB
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