[Businessmtg] Question from Carolina

[ASP Secretary]

Jerry, could you take a shot at answering Carolina's question?

"I have a clarification question on the motion. Once it has passed, is it
at that point that the details of setting up the committee, who will serve
on it, etc. is determined?    In other words, nothing more detailed than
the consensus we have already reached, it seems, but not yet formally voted
on, to form this temporary committee, is in play right now, correct?
Everything else, including who will chair it, etc. comes next as part of
this business meeting?  Just what to be sure that I understand correctly
how this will work.
Thanks!"