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Attendance: 

Members:  Kathy Schnitt, Casey Deccio, Rubens Kuhl, Anne Aikman-Scalese, James Galvin, Julie Hammer, Jeff Schmidt, Jaap Akkerhuis, Suzanne Woolf, Matt Larson, Rod Rasmussen, Tom Barrett, Hadia Eliminiawi

Apologies:  Barry

Observers: Heather Flanagan

Staff/Contractors: Jonathan Phillips, Jennifer Bryce

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