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• Anuket Charter proposal for commenting - Notes are added as inline comment
• Anuket TSC Operations and Procedures document proposal for commenting - Notes added as inline comments and will be discussed in the next meeting
• Anuket Project Operations and Guidelines document for commenting - will be discussed in the next meeting

Release milestones (M1) - Release planning - Walter.kozlowski, Gergely Csatari - 20 min

• There was no time to discuss this topic

AoB

• N/A