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MnM Minutes CC 20110921

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Agenda

Approve Minutes from Sep 2011 WGM

Motion to approve minutes from Sep 2011 WGM: (Jean/Andy) 3-0-1

Create and Review Project Scope Statement for IR4H

We created the project scope statement for the IR4H project. Lloyd will circulate the created PSS to the MnM List server as well as RIMBAA, TSC, and ITS.

Determine Agenda for upcoming calls

This was moved to next week's agenda as we ran out of time.

Adjournment