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  1. Open Actions
  2. Administrivia
    1. REFEDS Meetings 2019 - update
    2. Interim REFEDS meetings, unconference style
  3. REFEDS #40 - TNC29
    1. Distinguished Engineer update
    2. Federation 2.0 scenario planning
    3. SC get together = lunch on Wednesday at TNC
  4. Update on REFEDS groups
    1. Schema board
  5. Changes to the REFEDS mailing list (Hannah)
  6. AOB