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Attendance: 

Members: Suzanne Woolf, James Galvin, Julie Hammer, Jeff Schmidt, Rubens Kuhl,Anne Aikman-Scalese, Warren KumariApologies: Casey Deccio, Rod Rasmussen, Betty Fausta, Jaap Akkerhuis, Barry Leiba, Matt LarsonHadia Eliminiawi, Matthew Thomas, Tom Barrett

Apologies: Casey Deccio, Heather Flanagan

Observers: 

Staff/Contractors: Heather Flanagan, Jonathan Phillips, Jennifer Bryce

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