Board Members Present: a) From PAC: Jing-li Yu, Kathleen to, Jose Esteves, Yueh-ting Lee, Yin-long Qiu, Piyush Agrawal, Ved Chaudhay, Joel Wong, and Tony Nakazawa (arriving too late to meet the vote call, although SB invited his vote by mail) b) From EF: S.K. Lo, Jing-li Yu, Larry Shen, Wei-King Zhu, Alice Huang, Kathleen To, S.B. Woo, and Henry Lee, who voted by proxy via S.B. Woo c) Staff: Stephen Lin
Board Members who were absent: a) From PAC: S.K. Lo, Jin-Yu, Larry Shen, Wei-jing Zhu, Alice Huang, Kathleen To, S.B. Woo, and Henry Lee, who voted by Proxy via S.B. Woo b) From EF: None