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  • 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
  • AOB:
    • <none>