Statutory Authority: 46 U.S.C. § 46103

The meeting convened at 10:00 a.m. and recessed at 1:00 p.m.  The meeting reconvened at 1:41 p.m. and adjourned at 3:30 p.m.

All individuals present at the meeting were Commissioners or Commission employees: Commissioner Rebecca F. Dye, Commissioner Daniel B. Maffei, Commissioner Max M. Vekich, General Counsel Phillip “Chris” Hughey, Mary Hoang, Lauren Vint, Cory Cinque, David Eng, India Wright, John Crews, Amy Strauss, Tim Hagerty, Earl Taylor, Mohammad A. Usman, Katona Bryan-Wade, Shelita Aldrich, and Cindy Hennigan.

Summary of matters discussed:

The Commission received status briefings regarding ongoing projects from the Office of the Secretary; Office of the General Counsel; Bureau of Certification and Licensing; Bureau of Enforcement, Investigations, and Compliance; Bureau of Trade Analysis; and Office of Consumer Affairs and Dispute Resolution Services.  The Commission also received status briefings by administrative offices on matters affecting the Commission’s operations.