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Attendance: 

Members: Matthew Thomas

Apologies: Jeff Neuman

Observers: None

Staff/Contractors: Jennifer Bryce, Matt Larson, Steve Sheng, Kathy Schnitt, Kinga Kowalczyk

Agenda:

  1. Welcome and roll call 
  2. Timeline update
  3. Review and discuss the Board Questions
  4. AOB
  5. Summary of action items and decisions

Recording:

Meeting Notes:

Documents:

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