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Table of Contents
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Logistics

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  1. Scott Cantor
  2. RL "Bob" Morgan
  3. Philippe ClementBenoit Bailleux
  4. Paul Trevithick
  5. Keith Uber

Voting, but not present:

  1. Axel Nennker
  2. Keith Uber

Non-voting:

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  1. Philippe Clement
  2. Gael Gourmelen

Not present

  1. Valeska O'LearyGael Gourmelen
  2. Trent Adams
  3. 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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