Present: William Dougherty-NI&S, chair and scribe; Lucas Sullivan-ITEE; Russ Fenn-ES/DBAA; Matt Serr-NI&S NII; Ted Leinhardt-CCS; Wnada Baber-NI&S; Phil Norman-NI&S; Tim Rhodes-NI&S; Brian Jones-NI&S; Brad Tilley-ITSO; Brian Long-SIS