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1.  Roll Call (Staff, 5 min)

2.  Review of summary minutes and action items from 11 April 2011 (Beau, 5 min)

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     b)  Alan to draft and circulate potential language for Rules of Procedure putting same restriction(s) on Chair and Secretariat regarding working for contracted parties.  (See agenda item below.)

3.  Open Public Consultations (Beau, etc.; 10 min)

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