Attendees -

Excused - 

Agenda

• Opening Remarks -- Brian

• Issues considered by sub-committees:

• Outreach and Education (Ben Felzer, chair)

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• Future Systems (Slava Rotkin, chair)
  

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• Strategic Planning (Brian Davison, chair)
  

1- 

• Policies and Procedures (Peter Bryan, chair)
  

• Operations

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