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  1. Status of consultations
    1. SFA
    2. Assurance
    3. InAcademia
  2. Discussion of the 2018 Workplan
    1. Federation 2.0 WG chair? (Two interested parties: Tom Barton, Jeanmarie Duh)
    2. MaceDir
  3. Prep for the REFEDS annual survey
  4. Service Catalog next steps

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