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  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-10-28
  3. Update: All Member Ballot Results
  4. Discuss: P3WG Strategy Request
    1. Review: Privacy and Policy Strategy Formation
  5. Discuss: IIW Recap
  6. Discuss: Roadmap of Deliverables
  7. Call for WG and DG Quarterly Reports
  8. Call for Cross-Group Participation Committee
  9. AOB

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