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Members: Stephen Deerhake, Eberhard Lisse, Peter Koch, Sean Copeland, Nick Wenban Smith, Svitlana Tkachenko, Anna Karakhanyan, Patricio Poblete

Participants: Vanda Scartezini

Observers and experts: Jaap Akkerhuis

Staff: Bart Boswinkel, Bernard Turcotte, Kimberly Carlson,

Apologies: Svetlana Lobanova

Documents:

Recording: Zoom Playback

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