Attendees:
Members: Alan Greenberg, Athina Fragkouli, Becky Burr,
Participants: Anne Aikman-Scalese, Arun Sukumar, Avri Doria, Chris LaHatte, David McAuley, Edward Morris,
Legal Counsel:
Guests: Asha Hemrajani, Fadi Chehadi,
Staff: Alice Jansen, Bernie Turcotte, Berry Cobb, Brenda Brewer
Apologies: Alice Munyua, Izumi Okutani
**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:
Agenda
1. Welcome, Roll Call, SOI
2. Status updates
- WP1
- WP2
- WP3
- WP4
- Stress Tests
3. Transparency on Board briefing
4. Legal requests for certification
5. Summary of recent email list discussions
6. A.O.B