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- Roll Call
- TSC Report
- Project Review
- Review (and approve) the Project Approval Process document created by Project Services WG.
- Review Active Projects Report
- Identify projects that should be closed/deleted
- Identify projects that should be launched/documented
- Discuss what work is appropriate to be its own project or not.
- Steering Division Reports
- Electronic Services
- International Mentoring
- Project Services
- New Business