Attendees:
Members: Alan Greenberg, Alice Munyua, Becky Burr, Cheryl Langdon-Orr, Fiona Asonga, Izumi Okutani, Jorge Villa, Julie Hammer, Lyman Chapin, Mathieu Weill, Olga Cavalli, Pär Brumark, Robin Gross, Samantha Eisner, Sébastien Bachollet, Steve DelBianco, Suzanne Radell, Thomas Rickert, Tijani Ben Jemaa (19)
Participants: Andrew Harris, Anne Aikman-Scalese, Avri Doria, Carlos Raul, Christopher Wilkinson, David McAuley, Farzaneh Badii, Finn Petersen, Greg Shatan, Jonathan Zuck, Jorge Cancio, Kavouss Arasteh, Malcolm Hutty, Martin Boyle, Mike Chartier, Philip Corwin, Sabine Meyer (17)
Legal Counsel: Holly Gregory, Josh Hofheimer, Michael Clark, Nancy McGlamery, Rosemary Fei, Stephanie Petit (6)
Staff: Adam Peake, Bernie Turcotte, Berry Cobb, Brenda Brewer, Grace Abuhamad, Hillary Jett, Kim Carlson, Laena Rahim, Marika Konings, Mary Wong, Theresa Swinehart
Apologies: Eberhard Lisse, Leon Sanchez, Matthew Shears
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
- The Adobe Connect recording is available here:
- The audio recording is available here:
Proposed Agenda
1. Opening Remarks
2. Update on voting weights discussion per legal advice
3. Review of previous call (11:00 UTC)
4. Review of XPlane graphics
5. Procedural approach for calls today and for Public Comment
A. Freeze starts on Friday 31 July at 18:00 UTC
B. Publication on Monday 3 August
6. AOB
A. Webinars on 4 & 7 August
B. Call on 4 August cancelled (replaced by webinar)
7. Closing remarks
Documents
Notes
Action Items
Chat Transcript
