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Attendance: 

Members: James Galvin, Warren Kumari, Barry Leiba, Geoff Huston, Jaap Akkerhuis, Jeff Schmidt, Julie Hammer, Justine Chew, Rod Rasmussen, Suzanne Woolf, Tom Barrett

Apologies: Matthew Thomas, Anne Aikman-Scalese

Observers: 

Staff/Contractors: Matt Larson, Kathy Schnitt, Steve Sheng, Kinga Kowalczyk, Heather Flanagan, Casey Deccio

Agenda:

  1. Welcome and roll call – Jim/Matt
  2. Update from the Technical Investigator – Casey
  3. Project status and changes to any action items and decisions made – Jennifer
  4. Continue discussion on workflow, picking up from last week – Jim/Matt
  5. Summary of action items and decisions – Jennifer
  6. AOB

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