Two items have been voted on and approved by the board of directors:

1. Board members Fang Fang and Quynhanh Tran have been added to the Nominations Committee chaired by Alice Yi.
2. The Election Monitoring Committee is chaired by Amy Wong Mok and its members are Francine Ly (board member), Cedric Cheng (technical expert) and Kathleen To (officer).

10 Board members voted for: Munsup Seoh, Jose Esteves, Ching-Chang Tsai, S K Lo, Joel Wong, Kathleen To, Francine Ly, Alice Yi, Fang Fang and Quynhanh Tran
3 Board members did not vote: Piyush Agrawal, George Yang and Tony Nakazawa

Respectfully submitted,
Kathleen To