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- Open Actions
- Administrivia
- SC nominations (seats held by Scott, Maarten, Miro, and Thomas)
- REFEDS Meetings 2019 (TNC19, TechEx, Global Summit)- proposals.
- Distinguished Engineer grant proposal - update and potential review of candidates
- REFEDS Workplan 2019
- Logos for entity categories / specifications
- RA21
- NISO public consultation
- Update on governance - getting REFEDS officially at the table
- AOB