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  1. NDN Board Meeting - Josva, Jørgen
    1. Certificate Transparency
    2. EISCAT-3D contract and point-of-contact
  2. Horizon2020 WP2016-2017 - Josva
    1. NREN visits, planning
  3. ANA-200G Update - Jørgen
    1. Distributed control plane design
  4. ESS
    1. Update
    2. Point of contact
  5. New developments - roundtable
  6. AOB

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