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  1. Dale Olds
  2. Andreas Solberg

Non-voting & not-Not present:

  1. Valeska O'Leary
  2. Bob Pinhero
  3. Gael Gourmelen

Potentially Voting & Not present:

  1. Philippe Clement
  2. Axel Nennker
  3. Gael Gourmelen
  4. Trent AdamsBob Pinhero

Quorate meeting (6 of 8)

2) Minutes

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