Attendees:
Voting:
John Bradley
Mary Ruddy
Scott Cantor
Matt Tebo
Drummond Reed
David Temoshok
Bob Sunday
Paul Madsen
Robert Cope
Thomas Hardjono
Don Thibeau
Myisha Frazier-McElveen
David Wasley
Rich Furr
+Non-Voting:+John Chapman
Leif Johansson
+Staff:+Joni Brennan
Anna Ticktin
+Observer:+Matthew Gardiner
+Apologies:+Peter Alterman
Roll call---Non Quorate Call
Agenda:
Notes:
1. John Bradley made an introduction, identifying the scope of the work group and outlined goals.