LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS
October 23, 2013 at 08:30 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 September 27, 2013 | François P. | Decision | 3 (a) Minutes of the Board Meetings held on September 25 (carried over on 26)
3 (b) Minutes of the Board Meetings held on September 27, 2013 |
| 4 | President's report | Yvonne C. | N/A | 4 (a) President's report (email)
4 (b) APAA Meeting in Hanoi (October 2013) |
| 5 | Treasurer's report: - Review of the revised budget for each Board member
- Review of the Education Committee budget request
| Jim S.
Chris K. | | 5 (a) LESI 2014 Budget
5 (b) Annual Budget Request Form 2014 – Education Committee |
| 6 | Chief Administrative Officer's report | Chris K. | N/A | 6 (a) LESI CAO report (2013-10-23) |
| 7 | GTIF 2014 report (October 2013 update) | Chris K. | N/A | 7 (a) Chris Katopis report (email)
7 (b) LESI GTIF 2014 Update
(October 2013)
7 (c) GTIF Fullpage (October 2013)
7 (d) LESI-WIPO GTIF 2014-Agenda (draft program) |
| 8 | Trademark Committee: - General management
- Recommendations report
| Michael L. | Discussion / Decision | 8 (a) LESI TM Renewal Report with Recommendations |
| 9 | Review of the LESI Annual Meeting budget (Russia) | Fiona N. | Discussion | 9 (a) IMDM Budget_2014_October current 2013 (2013-10-18) (F. Nicolson) |
| 10 | Review of NGO calendar - LESI-AIPPI Meetings
- ASIPI reciprocity request
- Modification of NGO Guidelines (including ERC comments)
| François P.
Chris K. | Discussion | 10 (a) Ralph Nack email
10 (b) LESI NGO Meeting Calendar
10 (c)Modified NGO policy (if available – otherwise, postponed to the next meeting) |
| 11 | Review of the BNA/Bloomberg Agreement (contractual language issues "Member Information") | Ken McK.
Chris K.
Mike L. | Discussion / Decision | 11 (a) BNA/Bloomberg Agreement (2013-10-17) (M. Lechter) |
| 12 | Other business: | N/A | N/A | |