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  • Working group meetings at members meeting:
    • Aaron Williamson provided overview of draft annual member's meeting agenda
    • ESCo provided feedback
  • VOTE: to ratify the project lifecycle refinement proposal discussed last week
    • +1: 4 (plus 2 advisory votes)
    • 0: 1 (John Stecher not present)
    • -1: 0
    • RESULT: The motion passed.