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Attendees:

Voter Name

7 June 2012 Attendance

Patrick Curry

 

Myisha Frazier-McElveen

 x

Rich Furr

 x

Linda Goettler

 x

Helen Hill

 

Scott Shorter

 

Colin Soutar

 

Bill Braithwaite

 x

Anil John

 

Richard Trevorah

 

Richard Wilsher

 x

Non-voting:

Ken Dagg

Nathan Faut

Jeff Stollman

Joe Stuntz

Apologies:

Scott Shorter

Staff:

Joni Brennan

Pat Roder

1. ADMINISTRATIVE:

a) Roll Call

b) Agenda confirmation

c) Motion for Minutes

2. KAR

3. IAWG ROADMAP

4. OUTREACH

5. EVENTS

6.AOB

Adjourn

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