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  • Review of our charge and work plan.  https://confluence.ucdavis.edu/confluence/x/FIk_AQ
  • Platform strategy.  As we've discussed, platform matters in some circumstances and not in others.  I think a good first step for us would be to describe those circumstances.
  • Frequency and format of future meetings.  My original thinking was to have monthly meetings of around 1-2 hours in length.  It's also been suggested that we have longer meetings, perhaps retreats, on specific topics.

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