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Moderator: Michael Klein

Notetaker: James Griffin

Attendees:

Agenda

  1. Introductions
  2. History
    1. See Samvera IG/WG Framework
    2. Unconference Session @ Connect 2019: Could Samvera Use an Infrastructure Working Group?
  3. Scope & Charter
    1. Good example of a recent charter: Samvera Code of Conduct Working Group Charter
  4. Action Items
  5. Set up next meeting

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