L.S., After my poll earlier this week, it appears enough people (I counted 5) are going to join, so the meeting as scheduled will take place. I’ve send out a proposed agenda for this meeting. I will not be able to join today (public holiday) and next week (other face-2-face meeting in San Francisco), so would like to ask this TC for a “leave of absence” status for the upcoming two weeks (which will allow me to keep my voting status). Can I ask for someone else to take care of the minutes? You can send them to me for processing. Kind regards, Gershon Janssen