Click to download: 2013_10_21 ratified.
A list of items discussed is on the meeting papers page.
Click to download: 2013_10_21 ratified.
A list of items discussed is on the meeting papers page.
Click to download: 2013_11_18 agenda
These are essentially the same as the draft minutes posted on 24 September 2013_09_23 ratified.
Click to download: 2013_10_21 agenda
Here are draft minutes from the meeting of 23 September: 2013_09_23 draft
Topics discussed include