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Attendance: 

Members: James Galvin, Matthew Thomas, Anne Aikman-Scalese, Barry Leiba, Geoff Huston, Jaap Akkerhuis, Jeff Schmidt, Julie Hammer, Tom Barrett, Warren Kumari

Apologies: Rod Rasmussen, Justine Chew

Observers: none Jim Prendergast

Staff/Contractors: Matt Larson, Kathy Schnitt, Jennifer Bryce, Steve Sheng, Kinga Kowalczyk, Heather Flanagan, Casey Deccio 

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