Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Richard Wilsher; Tom Jones
Non-voting participants: Mark King; James Jung
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Minutes Approval
2020-07- Minutes were approved by motion. Moved: Mark Hapner Seconded: Richard Wilsher. Unanimous Approval.