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1) Roll Call
  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 are indicated above by an asterisk.

This meeting is was not quorate. (Paul mis-calculated this during the meeting).

2) Minutes

We approved did not approve the following minutes:

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Scott: Made the motion that Bob Morgan and Paul Trevithick continue as co-chairs
Gael: Seconded
...the vote passed unanimously?The new co-chairs are now: Philippe Clement, Bob Morgan, Paul Trevithick, but since quorum was not reached it did not carry.

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