We called the meeting to order just after 19:00.
Attending were Nate, Hal, Mark, Jay and Max. Joining as a guest was Lynn Genrich.
Tara Murphy was removed due to non attendance bylaws provision 6d.
We elected Mark as Vice Chair of the Committee.
Nate presented his proposals for a first reading to the committee. His proposals were added to our list of our Platform Committee proposals under discussion as Proposals 5-10.
Mark presented his proposals for a first reading to the committee. His proposals were added to our Platform Committee proposals under discussion as Proposals 11-13.
We discussed each proposal and have tasked the authors to make any changes based on feedback for a second reading at our next meeting.
We adjourned around 20:27.
Watch the Recording Passcode: v5G@u%Tk