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  1. Roll call - Staff
  2. Agenda review and  approval (Sergio Salinas Porto)
  3. Discussion of Metric rules, background, debate and organization of drafting team (Sergio Salinas Porto)
  4. Next steps
  5. AOB


Reference documents


Governance WG wiki page 

FINAL METRICS document : 

Posted on January 15 2019: ENGLISH and SPANISH.

PPT Reglas - Principios Operativos y Reglas de Procedimiento

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