LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS

December 9, 2013 at 09:30 pm (HKT)
To be held by conference call

Agenda

Download Agenda

TO THE MEMBERS:
Yvonne Chua President
Arnaud Michel President-Elect
Kevin Nachtrab Immediate Past-President
Jim Sobieraj Treasurer
François Painchaud Corporate Secretary
Mark Horsburgh VC
Fiona Nicolson VC
Christian Osterrieth VC
Ken McKay VC
   
COUNSELS AND MANAGEMENT TO BE PRESENT
Audrey Yap Legal Counsel
Michael Lechter Legal Counsel
Chris Katopis Chief Administration Officer

AGENDA

No

Description

Presented by

Action sought

Attachments

1

Confirmation of Quorum

N/A

N/A

 

2

Adoption of Agenda

N/A

Decision

 

3

Approval of the Minutes of the Board Meeting held on November 6, 2013

François P.

Decision

3 (a) Minutes of the Board Meetings             held on November 6, 2013

4

President's report

Yvonne C.

Discussion

4 (a)  Yvonne Chua email
4 (b) Yvonne Chua email-2

5

Corporate secretary's report:

  • Chris title amendment
  • Larry's contract
  • Joining Hands project update

François P.

Discussion

 

6

Executive Administrator's report

Chris K.

Discussion

6 (a) LESI Executive Administrator report

7

Review of the trademark policy

Audrey Y.
François P.

Discussion / Decision

7 (a) LESI amended Trademark Policy

8

Review of the Royalty Rate Survey (Veris Agreement and confidentiality clause)

Chris K.
Audrey Y.

Discussion / Decision

8 (a) Veris Consulting Agreement

9

LESI Membership data:

  • Review of the data lost
  • Report on this issue

Mark H.
Chris K.

Discussion / Decision

 

10

Awards:

  • Approval of the amendments to the Guidelines
  • Sollicitation of candidates for the President's International Service Recognition Award and The President's Most Aggressive Society of the Year Award

François P.
Yvonne C.

Decision

10 (a) LESI Awards Guidelines

11

Treasurer's report

Jim S.

Discussion

11 (a) Treasurer's report

12

Review of the LESI Annual Meeting budget (Russia), including the diner costs

Fiona N.

Discussion

12 (a) LESI Annual Meeting –           updated Budget

13

Report on GTIF and Planning Meeting

Chris K.
Arnaud M.

Discussion

13 (a) GTIF 2014 Budget
13 (b) President-Elect report

14

LESI Dues:

  • Review of the fees
  • Notice to national contact persons

Jim S.
François P.

Discussion / Decision

 

145

Special relationship with WIPO

Yvonne C.

Discussion / Decision

15 (a) WIPO Green Charter
15 (b) WIPO Green Flyer
15 (c) LESI-WIPO Call Summary (2013-11-26)

16

ASIPI reciprocity request

Chris K.

Discussion / Decision

 

17

Review of the title of the Funding of Activities Guidelines by "Guidelines for Funding Regional Activities"

 

Discussion / Decision

17 (a) LESI Regional Activities – Draft Guidelines

18

Other business:

N/A

N/A

 

 

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