PRESENT: R. Mannella (Chair), A.
Cantell, C. Haindle, T. Khan, C. Linton, G. Mitchell and N. St. Amour; and J.
Martin (Secretary).
ABSENT: P. Ciufo, J.
Kogelheide and D. Pavletic.
ALSO PRESENT: A. Beaton, U.
DeCandido, K. Hodgins, A. Macpherson, R. Postma, J. Ramsay and S.
Rowland.