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- Scott Cantor
- RL "Bob" Morgan
- Benoit Bailleux
- Paul Trevithick
- Keith Uber
Voting, but not present:
- Axel Nennker
- Keith Uber
Non-voting:
- Philippe Clement
- Gael Gourmelen
...
- Valeska O'Leary
- Trent Adams
- Bob Pinhero
Quorate meeting (4 of 5)
2) Minutes
Approved the following minutes (after some minor modifications to section (3) were suggested by Philippe Clement):
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