Page History

Attendance: 

Members: Matthew Thomas, James Galvin,   Warren Kumari, Jeff Schmidt, Julie Hammer, Rod Rasmussen, Thomas Barrett, Jaap Akkerhuis, Barry Leiba, Betty Fausta, Hadia El Miniawi

Apologies: Kinga Kowalczyk, Heather Flanagan

Observers: None

Staff/Contractors: Jennifer Bryce, Matt Larson, Casey Deccio, Jennifer Bryce, Heather Flanagan Steve Sheng, Kathy Schnitt

Agenda:

1. Welcome and roll call 
2. Welcome and roll call 
3. Timeline update
4. Continue discussions on the Board Questions:
   1. (8) suggested criteria for determining whether a Collision String should not be delegated, and suggested criteria for determining how remove an undelegated string from the list of Collision Strings;
5. Possible additional items:
   1. Casey – addressing concerns in context (see Casey’s 5 December email to the list)
   2. Jeff – viewpoints on repeating 2012 round approach (if material is available)
6. AOB
7. Summary of action items and decisions

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