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

Non-voting:

  1. Valeska O'Leary

Not present

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

Quorate meeting (6 5 of 6)

2) Minutes

Approve the following minutes:

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