- Quorum was reached
- Action item review:
- Peter: Thanks for completing the BoD slides. I know Gab appreciated having them delivered promptly. Frank will be delivering them at tomorrow's board meeting?
- LaurenceLawrence: yes that was the plan.
- Mike: have not yet started writing up the "grace period" proposal, but will deliver something before next week
- Peter: that would be great. We didn't set an ETA on this, but it would be great to complete this so I (or you) can initiate the vote.
- Advisor welcome:
- Neither advisor present, so agenda item postponed to next meeting