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KOSSOW: Okay, without seeing any members of the public, we will move over to <br />approval of the minutes and we didn't have this is our very first meeting so I think we <br />can —it's safe to pass through that. Any communications? <br />COMMUNICATIONS <br />MELLON-LACEY: Are there any communications? Mr. Kauka? <br />KAUKA: No, Mr. Chair. <br />UNFINISHED BUSINESS <br />KOSSOW: No communications. And unfinished business —moving over to unfinished <br />business. We don't have any unfinished business because this is our first meeting. <br />Moving over to new business. <br />NEW BUSINESS <br />1. Adoption of the Rules of Procedure <br />KOSSOW: First item that we have is the adoption of the Rules of the Procedure —of <br />Procedure, and <br />MELLON-LACEY: So ... oh, sorry. <br />KOSSOW: Go ahead. <br />MELLON-LACEY: I just wanted to ask if everybody had received a copy of the Rules <br />of Procedure from 2011. <br />LUL Yes. <br />AKAMU: Yes, I received them. <br />LOPEZ: Kawena received them, yes. <br />MELLON-LACEY: Because that kind of, can work as our starting point and I'll hand it <br />back to you Mr. Chair. <br />KOSSOW: The only question I have with the Rules and Procedure is whether or not we <br />wanted to include Zoom conferencing on this Procedure since we have the whole <br />COVID-19 rules in place. <br />IK <br />