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- XSEDE Update (John Towns)
- Operations Update (Victor Hazlewood)
- Draft recommendations for SP Forum members about using RDR and IPF Use of the Resource Data Repository (RDR) and Information Publishing Framework (IPF) to describe XSEDE federated resources (JP Navarro)
- SP Forum Charter discussion (Document to be circulated in advance (Shawn Strande)
- Other business
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