LES International Management & Delegates' Meeting (IMDM) - September 25-27, 2013

Committee Reports | President's Task Forces | Society Fact Sheets | Society Reports | Agenda |
September 25 Agenda | September 27 Agenda | Templates

Attendees

• Download the list of attendees here

Agenda

• Download the IMDM Philadelphia Agenda [doc]
• Download the IMDM Philadelphia Agenda [pdf]

September 25, 2013 Agenda

• Download the IMDM Philadelphia September 25, 2013 Agenda [doc]
• Roll Call, Introduction and Approval of Minutes of Teleconference of 9 Sept 2013.
• Rio Minutes
• Treasurer’s Report
• Executive Director’s Report, Swan Report  
• GTIF 2014
• Moscow
• LESI/GTIF Awards  (HC)
• By Laws amendment – update? (JY, JS)
• Performance Review for ED/EM
• Task Force Papers (KN)
• Meetings Manual amendment
• LESI Trademarks –  general, and request for Consent Agreement Mexico
• LESI Regional Committee “Africa and Middle East” – dissolution?  (YC, CO)
• LESI “Global” Life Sciences Royalty Rates Survey 2014 – funding (KN)
• Les Nouvelles binders – LES Italy (CK)
• MOU – ZhongNan University update (KN)
• “Joining Hands” Initiative/Driving Membership/LES Value Proposition (YC)
• LESI Driving Membership Initiative (JW)
• Other Business
• Next Meeting

September 27, 2013 Agenda

• Download the IMDM Philadelphia September 27, 2013 Agenda [doc]
• Confirmation of Quorum
• Adoption of Agenda
• President’s welcome
• Review of the 2013-2014 Committee leadership - Yvonne C.
• Review and confirmation of the 2013-2014 Board Liaison - Yvonne C.
• Review of theme of the year and Special Tasks - François P.
  • Explaination of the theme and orientation
  • Board Committee Liaison communication
• Review of the LESI Email Distribution Groups - François P.
• Review of the Goals and Guidelines for a structured relationship between LESI and NGO - Ken P.
• Review of the BNA/Bloomberg Agreement (tentivaly) - François P.
• Presentation of the board meetings (telecommunications) dates and full calendar - François P.
• Treasurer’s report with respect to: - Jim S.
  • Budget and allowance for Board members
  • Orientation
• Procedures for operating the board meeting- François P.
  • Presentation of Firmex
• Other business: - N/A

President's Task Forces

• LESI Corporate Initiatives Task Forces Final Report and Recommendations
• LESI Education Committee Task Force Report
  • Attachment A - LESI Education Task Force Green Paper
  • Attachment B - LESI Education Committee White Paper
  • Attachment C - LESI Education Committee White Paper Presentation
  • Attachment D - LESI Education Committee White Paper Presentation - Issues 1-4
  • Attachment E - LESI Survey and Society Member Responses
  • Attachment F - LESI RFI for e-Content Design and Development for the LESI Academy - Sept 2013
  • Attachment G - LESI RFI for an Enterprise-Level Learning Platform for the LESI Academy - Sept 2013
• YMC Mentoring Program
  • Attachment 1 Green Paper
  • Attachment 2 Comments
  • Attachment 3 White Paper
  • Attachment 4 Mentoring Task Force Guidelines
  • Attachment 5 Mentor Application Form
  • Attachment 6 Mentee Application Form
  • Attachment 7 Website Screenshot
  • Attachment 8 Mentoring Task Force Guideslines (redlined)
  • Attachment 9 Mentor Application Form (redlined)
  • Attachment 10 Mentoring Task Force Guidelines (final draft)

Committee Reports

• Africa & Middle East
• Audit
• Awards
• Consumer Products
• Education
• Endowment
• European
  • Report on meeting of the LESI European Committee with the European Commission
  • Cover letter to European Commission on TTBER
  • LESI Comments on the proposed amendments to the Technology Transfer Block Exemption Regulation (TTBER)
• External Relations
• IUGT
• IP Valuation
• Investment Committee
• Legal Committee
• Life Sciences
• Nominating
• YMC

Working Paper Templates

• Committee Report - TEMPLATE - Philadelphia 2013
• Society Fact Sheet - TEMPLATE - Philadelphia 2013
• Society Report - TEMPLATE - Philadelphia 2013