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Voting (4 of 7 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | |
| 2 | Hodges, Gail | |
| 3 | Hughes, Andrew | |
| 4 | Jones, Thomas | |
| 5 | Thoma, Andreas | |
| 6 | Williams, Christopher | |
| 7 | Wunderlich, John |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Brudnicki, David | |
| 3 | Dutta, Tim | |
| 4 | Fleenor, Judith | |
| 5 | Gropper, Adrian | |
| 6 | Jordaan, Loffie | |
| 7 | LeVasseur, Lisa | |
| 8 | Snell, Oliver | |
| 9 | Stowell, Therese | |
| 10 | Tamanini, Greg | |
| 11 | Whysel, Noreen |
Other attendees
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