Attendance:
Members: Matthew Thomas
Apologies: Jeff Neuman
Observers: None
Staff/Contractors: Jennifer Bryce, Matt Larson, Steve Sheng, Kathy Schnitt, Kinga Kowalczyk
Agenda:
- Welcome and roll call
- Timeline update
- Review and discuss the Board Questions
- AOB
- Summary of action items and decisions
Recording:
Meeting Notes:
Documents: