Participants: Madeleine Aubrey, Jean Saint-Jaccques (via telephone), Gabriela Gref-Innes, Ian Whyte, Kay Beattie, Art Hunter and Fernande Faulkner (via telephone)
Regrets: Ted Manning, John Hollins
Committee Chairs: Philip Cockshut, Sheila Murray and Regrets: Valerie Hume
Invited Guests: Robert Hoffman, Bill Pugsley