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| Time | Item | Lead | Notes |
| 2 min | Welcome & Antitrust Policy Notice | Judith Fleenor | |
| 1 min | Agenda Review | Judith Fleenor | |
| 1 min | Welcome New Members | Judith Fleenor | |
| 3 min | Foundation Wide Updates and Announcements | Judith Fleenor | |
| 40 min | Working Group Updates | ||
| 3 min | Open Discussion | All |
- Recording
- Presentation (Google Slides)
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