Members:   Avri Doria, Cheryl Langdon-Orr, Donna Austin, Eduardo Diaz, Elise Lindeberg, Graeme Bunton, Greg Shatan, Jaap Akkerhuis, Jonathan Robinson, Lise Fuhr, Seun Ojediji, Staffan Jonson, Wanawit Ahkuputra   (13)

Participants:   Alan Greenberg, Allan MacGillivray, Brenden Kuerbis, Chuck Gomes, Gary Hunt, Greg DiBiase, James Gannon, Jorge Cancio, Maarten Simon, Martin Boyle, Sabine Meyer, Stephanie Duchesneau, Yasuichi Kitamura   (13)

Legal Counsel:  Holly Gregory, Josh Hofheimer, Rebecca Grapsas

Staff:   Alain Durand, Bernie Turcotte, Berry Cobb, Brenda Brewer, Grace Abuhamad, Marika Konings, 

Apologies:  Matthew Shears, Andrew Sullivan

**Please let Brenda know if your name has been left off the list (attendees or apologies).**