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1. Administrative matters (5 minutes)
Charter: http://www.ietf.org/html.charters/disman-charter.html

1.1 introductions
1.2 selection of minute-taker
PLEASE read http://www.ietf.org/instructions/minutes.html
volunteers PRIOR to the meeting greatly appreciated!
1.3 circulation of sign-up sheet
1.4 Review of Agenda
1.5 Allocation of time