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- Selection - Notetaker & Attendance (1 minute)
- L Bryan Cooper Bridget Almas Brian Lowe Washington Luís Ribeiro de Carvalho Segundo Stefano Pinelli Michele Mennielli Christian Hauschke Robert Cartolano
- Introductions / w/Bridget Almas – Lyrasis’ new Director of Operations for Community Supported Technologies. (5 minutes)
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