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Attendees
Iain Henderson (voting)
Trent Adams (voting)
Joe Andrieu (voting)
Mark Lizar (voting)
Eve Maler (voting)
Henrik Beiring (voting)
Colin Soutar (voting)

Apologies
Eve Maler

Group operates under quorum

Group approved the minutes from the tele-conference dated 19th October 2009

Minutes
1. Quorum and Voting
Having completed the process of allowing the group to self-describe as Voting or Observers, we noted that the 6 people on the call were voting members and that the group had quorum on this call.

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