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  1. Paul Trevithick *
  2. Axel Nennker *
  3. Scott Cantor
  4. Keith Uber *
  5. Philippe Clement
  6. Gael Gourmelen
  7. Bob Morgan
  8. Benoit Bailleux

Regrets:

  1. John Bradley

*Voting members

Quorate meeting 3 of 5

2) Minutes

Approve Approved the following minutes:

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