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- Roll call at 1:05 PM (George Michaels) - 5 minutes'
- Review of Minutes from January 12 Meeting
- Unizin Face to Face Meeting Followup
- Result of ETLG email, calendaring, and document collaboration survey survey - Dan Suchy
- Campus Update: UCLA - Larry LoeherKumiko Haas
- UC Camtasia contract offer - David Levin
- Update on Possible Systemwide Piazza Licensing - Gabe Youtsey
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