| Members present: | Eugene Brown, Thomas Butler, Jose Chavez, David Karstens, Jose Montero, Vincent Pizzurro (chair), Daniel Riley, Steven Sachs, David Williams |
| Also present: | Robert Bruce, Paul Parker, Janet Zilczer |
| Absent: | George Bergeman, Carmen Goodman, Carmen Medina, Martin Olson, Deborah Rodgers, John Sartorius, Jane Townend, Jeff Williamson |
Minutes Prepared by: Janet Zilcher
Distribution: OATC members (and others present)
ITC members
Dr. Ernst