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Members: Matthew Thomas, Barry Leiba, Geoff Huston, Julie Hammer, Warren Kumari, Rod Rasmussen, Suzanne Woolf, Thomas Barrett

Apologies: Matt Larson, Jim Galvin

Observers: None

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

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