LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS

November 6, 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 (will be absent)
François Painchaud Corporate Secretary
Mark Horsburgh VC
Fiona Nicolson VC
Christian Osterrieth VC
Ken McKay VC (will be absent)
   
COUNSELS AND MANAGEMENT TO BE PRESENT
Audrey Yap Legal Counsel
Michael Lechter Legal Counsel (will be absent)
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 October 23, 2013

François P.

Decision

3 (a) Minutes of the Board Meetings             held on October 23, 2013

4

President's report

Yvonne C.

Discussion

4 (a)  President's report (Yvonne's           email)
4 (b) Les Nouvelles (Yvonne's           message)

5

Executive Administrator's report

Chris K.

Discussion

5 (a) LESI CAO report

6

Trademark Committee:

  • General management
  • Recommendations report

Audrey Y.

Discussion / Decision

6 (a) LESI TM Renewal Report with           Recommendations
(M. Lechter's email)
6 (b) LESI 2013-2014 Renewal Report with Recommendations
6 (c) LESI Trademarks status (BHGL)
6 (d) Trademark Maintenance Policy    (in force as from March 8, 2013)

7

Review of the BNA/Bloomberg Agreement:

  • Contractual language issues "Member Information"
  • Royalty Rate Survey (Veris Agreement and confidentiality clause)

Chris K.
Audrey Y.

Discussion / Decision

7 (a) BNA/Bloomberg Agreement           (2013-11-01) (C. Katopis)
7 (b) Veris Consulting Agreement
7 (c) Audrey Yap's email

8

Asia Pacific Committee:

  • Review of the AP goals
  • Review of the AP budget request

Audrey Y.

Discussion / Decision

8 (a) AP Goals
8 (b) AP Budget Request

9

Approval of the Awards Committee Guidelines

François P.

Decision

9 (a) Awards Committee Guidelines

10

Treasurer's report

C. Katopis

Discussion

10 (a) Treasurer's report

11

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

Fiona N.

Discussion

11 (a) LESI Annual Meeting –           updated Budget

12

Report on GTIF

Chris K.

Discussion

 

13

Review of the Planning Meeting

Arnaud M.

Discussion

13 (a) Letter for VIP Hosts

14

Special relationship with WIPO

Yvonne C.

Discussion / Decision

14 (a) WIPO Green Charter
14 (b) WIPO Green Flyer

15

Review of Larry Plonsker's Agreement

François P.

Discussion / Decision

15 (a) Larry Plonsker's summary of           past services and proposition

16

Other business:

N/A

N/A

 

 

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