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Staff:
Apologies:
Agenda:
1.Welcome & roll call
2.Work plan GRC (see included document)
3.General Selection procedure: latest Google doc ( to be circulated Monday morning UTC)
4.Travel funding guideline, latest see Google doc email
5.WS 2 assessment,
a)confirmation of groups,
b)chair Doc 1
c)next steps WS 2
6.Repository Bylaw changes, see included document
7.Approval action guideline: what needs to be done, latest version
8.AOB
9.Next meeting