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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>MINUTE TAKER: <b>NEED A VOLUNTEER, START RECORDING</b><o:p></o:p></p><p class=MsoNormal> <o:p></o:p></p><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Roll Call<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Antitrust reminder<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Approve prior meeting minutes – June 27<sup>th</sup> (Brianca), August 8<sup>th</sup> (Dean)<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Max validity of CS certs (Ian) – proposal?<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Simplifying EV (Tim)<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Fall elections: Bruce nominated for Chair (automatic), Martijn and Dean nominated for Vice Chair. Will coordinate w/Forum<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Other business<o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Next meeting – Sept 5<sup>th</sup> <o:p></o:p></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'>Adjourn<o:p></o:p></li></ol><p class=MsoNormal> <o:p></o:p></p><p class=MsoNormal> <o:p></o:p></p></div></div><p class=MsoNormal><b><span style='font-family:"Arial",sans-serif'>Bruce.</span></b><o:p></o:p></p></div></body></html>