PRESENT: R. Mannella (Chair), C.
Haindle, T. Khan, J. Kogelheide, C. Linton, R. Walker and N. St. Amour and J.
Martin (Secretary).
ABSENT: A. Cantell, P.
Ciufo and G. Mitchell.
ALSO PRESENT: A. Beaton, J.
Cranston, A. Giesen, K. Grabowski, R. Postma and J. Ramsay.