Thanks for these - a very good summary of what we discussed and agreed. Just two comments:

> 3. Timetable
> ACTION: TH to include timetable on future
meeting agenda.

Should that be KTC as chair?

> 4. Release of voting information
> ACTION: Elections committee to be asked to release vote tallies for
board election.

I thought the plan is this would be taken to the community first to see if there are any objections?

Regards,

 Andrew