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  1. Scott Cantor
  2. RL "Bob" Morgan
  3. John BradleyPhilippe Clement
  4. Paul Trevithick

Voting, but not present:

  1. Axel Nennker
  2. Keith UberPhilippe Clement

Non-voting:

  1. Bob Pinhero
  2. Benoit Bailleux

Not present

  1. Valeska O'Leary

Not present

  1. Gael Gourmelen
  2. Trent Adams
  3. Bob Pinhero

Quorate meeting (4 of 6)

2) Minutes

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