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  1. 1. Introduction, Discuss Agenda

    2. Charter and Elections (including revisions to Charter)

    3. Outreach discussion (including discussion of planned inter-sessional meeeting if appropriate).

    4. Beijing Meeting Planning

    5. Travel Allocation Discussion

    6. Meet with NomCom Chairs

    7. Meet with Sally Costerton

    8. Strategic Planning and Draft Strategy Paper

    9. Policy - GPML/HARM, RAA, IOC/RC/IGO

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