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  1. Welcome new member, Cindy Rigg from Niagara College!

  2. Subcommittee Chair Update (items from ISC)

  3. Review/Approve Briefing Note - /wiki/spaces/CIS/pages/311656449

  4. Debrief of working group sessions to discuss testing

  5. Consider instructions and tests we can include for sections 3-4 of the Part 4: Testing Electronic Resources

  6. [New items?]

  7. Any other Business? (AoB)

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