cc minutes September 1, 2017 Present Riordan, Puckett, Quinn, Dutta Agenda: New member and charter votes New member votes pass unanimously with Liyanage and Cisbani voting by proxy New charter modifications pass with Liyanage and Cisbani voting by proxy It's brought up that GEn-recoil needs CC representation Seamus inquires to Andrew about moving Cerenkov - Seamus mentions he will be driving a truck from Long Island to JLab to return ECal components Dipangkar brings up that the Hall B LAC is being decommissioned and there's a bunch of Am sources attached to PMTs which were used for gain monitoring