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- Open Actions
- Administrivia
- REFEDS Meetings 2019 - update
- Interim REFEDS meetings, unconference styleContracts
- REFEDS #40 - TNC29
- Distinguished Engineer update
- Federation 2.0 scenario planning
- SC get together = lunch on Wednesday at TNC
- Update on REFEDS groups
- Changes to the REFEDS mailing list (Hannah)
- Review of the 2019 Workplan
- AOB
- Post-TNC19 meeting item: map the results from the Federation 2.0 WG so far to the REFEDS mission and the ‘multiyear’ plan