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5.8. Chair made official request to de-certify Alberta Community Network Association under Rule #16

5.9. Sad News: Passing of Alain Berranger, Not-for-Profit Operational Concerns Constituency (NPOC) Chair

6. Committee/Working Group Activity - for All WG/Committee Reports

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6.1.2 2014 NomCom webpage, Announcement

6.1.3. Replacement voters for Board Seat election, seat #15

6.2. Accountability and Transparency Review Team (ATRT2) Report

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