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1. Roll Call / SOI
2. Confirmation of DT Chairs
3. Review draft charter & comments received (see https://icann-community.icannatlassian.orgnet/wiki/download/attachments/36210315/Thick+Whois+Draft+Charter+-+10+September+2012107675789/Thick%20Whois%20Draft%20Charter%20-%2010%20September%202012.doc?version=1&modificationDate=1347266319000)
4. Next steps / confirm next meeting
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