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  1. Developing an Annual Calendar --- 15 minutes Mike/Discussion

    1. LG/SG -- meetings, elections incl chair and community members

    2. Membership drive

    3. MOU

    4. Conferences

    5. Other

  2. How will LG choose the SG? --- 15 minutes Dean/Discussion (background here)

  3. Action planning 15 minutes Julia/Discussion

    1. Status/recommendations

    2. Improving the process

    3. Community development, Vision Tech/Governance

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