Venue: via Webex videoconference
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Mike Pearson | Committee Member | Present | |
| Satnam Singh Rai | Committee Member | Present | |
| Amy Webb | Committee Member | Present | |
| George Wheeler | Committee Member | Present | |
| Andy Hallam | Committee Member | Present | |
| James Leslie | Committee Member | Present | |
| Peter Redbourn | Committee Member | Present | |
| Ben Redwood | Committee Member | Present | |
| Steve Yates | Secretary | Present |