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  1. Welcome / Introductions
  2. Review PTL election
  3. Additional committers needed: the TSC recommends 3-5 committers, with 2 per company (max)
  4. Review VNF Requirements Project Scope (attachment .ppt)
  5. Review Input Materials
  6. Review process flow and repositories
  7. Release 1 Deliverables - initial discussion
  8. AoB.