It may not be obvious, but there was a quorum of at least 15 members present. Most of them were sitting behind where Lisa was running the camera, as we discovered that we get much better sound and video quality if she works from mid-room away from the air vent. Regrettably, San Diego's video presentation was very low-contrast, and therefore doesn't show up well in the video. Lisa points out that it was hard to read in the room where she was standing behind the camera.
There was no other business, so after San Diego made their presentation and answered some questions, the meeting adjourned sine die. There will therefore be no proposals forwarded to Salt Lake City for action.