These are draft minutes and have not yet been approved.
Attendees:
John Bradley
Dan Combs
Patrick Curry
Myisha Frazier-McElveen
Rich Furr
Colin Soutar
Bill Braithwaite
Richard Trevorah
Non-Voting:
Apologies:
Frank Villavicencio
Neil Clowes
Staff:
Joni Brennan
Anna Ticktin
Meeting Minutes:
1. ADMINISTRATIVE:
Roll Call
Reminder of Motion of Minutes Approval: 9 Feb 2011
Motion to approve minutes:
Seconded:
With no discussion, the motion carries
Berlin F2F check-in
2. RSA Report — Joni
3. SAC Profiling Document Report — Myisha
4. Recruiting Auditors & Assessors — Frank/Joni
5. AOB