LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS

March 3, 2014 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 VP
Fiona Nicolson VP
Christian Osterrieth VP
Ken McKay VP
   
COUNSELS AND MANAGEMENT TO BE PRESENT
Audrey Yap Legal Counsel
Michael Lechter Legal Counsel
Chris Katopis Executive Administrator
   

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 February 3, 2014

François P.

Decision

3 (a) Minutes of the Board Meetings             held on February 3, 2014

4

President's report

Yvonne C.

Discussion

4 (a) President's report

5

Corporate secretary's report:

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

François P.

Discussion

 

5

Executive Administrator's report

Chris K.

Discussion

5 (a) LESI Executive Administrator report

6

Treasurer's report

Jim S.

Discussion

6 (a) Treasurer's report

7

Corporate secretary's report

François P.

Discussion

7 (a) Gantt Chart

8

LESI Guidelines on NGO collaboration

François P. (as liaison for the ERC)

Fiona N.

Decision

8 (a) LESI –NGO Collaboration    Guidelines

8 (b) Outreach Program

9

GTIF: the new adventure

  • GTIF Committee
  • Progress of the mini plenary meeting

Chris K. Arnaud M.

Discussion / Decision

9 (a) GTIF New Project

10

LESI Annual Meeting (Moscow)

Fiona N.

Discussion

10 (a) Moscow Budget

11

IMDM Membership Database protocol

Chris K.

Discussion/
Decision

 

12

LESI Updated leaflet

François P.
Chris K.

Discussion/
Decision

12 (a) Brochure Cost Distribute Plan
12 (b) Draft New LESI Leaflet

13

Young members reduced fees:

  • LES Spain & Portugal request
  • Others looking into it: USA & Canada…

Audrey Y.
François P.
Jim S.

Discussion / Decision

13 (a) Summary of the exchanges on       the topic

14

Modification of the mandate and the name of the Africa & Middle East Committee to Committee on Africa

Christian O.
Yvonne C.

Discussion / Decision

 

15

Other business:

  • IMDM Meeting Agenda (Preview)
  • 2014 Student Business Plan Competition
  • IP Maintenance (2015 renewals)

N/A

N/A

15 (a) IMDM draft Agenda
15 (b) Draft Committee meetings             Agenda
15 (c) 2014 Renewal Report
15 (d) 2015 Renewal Report

 

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