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- Introductions
- Charter
- Goals and time frame
- Brainstorming: strategies and assessment criteria - what are the alternatives we want to talk about and how do we evaluate them?.
Goals for first call:
- Assemble group
- Begin to think of the alternatives
- Finish the strategies and assessment brainstorming list after the call
- Later, determine which alternatives the group will pursue, form sub-groups to work on each with fact-gatherers reporting back
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