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  1. Update on nomination to the LG

  2. Update on DSpace 7
  3. Steering composition
  4. Update on the international activities
  5. MoU update
  6. Other business
    1. OR 2019 attendance:
      • PT delegates Paulo Lopes and José Carvalho
      • 4Science delegates: Susanna Mornati, Andrea Bollini, Claudio Cortese, Giuseppe Digilio
      • UniTS: Jordan Piščanc