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  1. Agenda Review
  2. Roll call / SOI
  3. TBC
  4. TBC
  5. TBCData Gathering Subteam – Update (Bob Mountain)
  6. Ideal Process for 'Change of Control' Subteam - Update (sub--team: James, Michele, Mikey, Simonetta)
  7. WG State of Play Poll – review results
  8. Schedule Checkpoint – see Work Plan
  9. Continue discussions on Charter Question B
  10. Next steps / Confirm next meeting

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