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  1. Call meeting to order
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. TDR (Curtis/Eugene)
  5. Membership updates (Matt)
  6. Public GlueX web sites & (Richard)
  7. Conference presence:
  8. Encouragement and coordination of distinct physics working groups within the GlueX collaboration (discussion)
  9. Any other business
  10. Adjourn