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  1. Tech/Governance --- 30 minutes Andrew/Discussion

    1. Process for creating roadmap

      1. Scheduling sprint

      2. Joint meetings

    2. Policy/procedure (Long Term Support releases, Java version support, Semantic Versioning, Release Candidates)

  2. VIVO Vision -- how big do we want to be? --- 30 minutes Rob/Discussion

    1. A VIVO for every research organization?  Other?

    2. What would follow from this vision? How might the vision inform the project work?

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