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Attendance: 

MembersMatthew Thomas, James Galvin, Anne Aikman-Scalese, Barry Leiba, Jeff Schmidt, Rod Rasmussen, Warren Kumari, Suzanne Woolf, Thomas Barrett

Apologies: Jeff Neuman, Julie Hammer

Observers: None

Staff/Contractors: Jennifer Bryce, Matt Larson, Steve Sheng, Kathy Schnitt, Kinga Kowalczyk, Casey Deccio

Agenda:

  1. Welcome and roll call 
  2. Timeline update
  3. Review and discuss the Board Questions
  4. AOB
  5. Summary of action items and decisions

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