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  1. Scott Cantor
  2. RL "Bob" Morgan
  3. Keith Uber
  4. Paul Trevithick
  5. Benoit Bailleux
  6. John Bradley

Non-voting:

  1. Valeska O'Leary

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  1. Philippe Clement
  2. Axel NennkerJohn Bradley
  3. Gael Gourmelen
  4. Trent Adams
  5. Bob Pinhero

Quorate meeting (5 6 of 6)

2) Minutes

Approved the following minutes:

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