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Attendance:  Matt Thomas, Suzanne Woolf, Matt Larson, Hadia Elminiawi, Barry Leiba, Tom Barrett, Anne Aikman-Scalese, Rubens Kuhl, Betty Fausta, James Galvin, Rod Rasmussen, Steve Sheng

Members: 

Apologies: Hadia Elminiawi Jeff Schmidt

Observers: 

Staff/Contractors: Jonathan Phillips, Jennifer Bryce, Casey Deccio, Michael Puckett

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