Description: Phone Number: 1-916-356-2663
Reservation #: 2
Passcode: 421-0999
[Courtesy of Intel]
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Agenda: AGENDA: [Times shown are PST]
8:00am - 8:10am
1. Call to Order, Review of Agenda [Colin E. - 5 min.]
2. Review & Approval of Minutes from Mar. 5th Board meeting. [Chris K. - 5 min.]
Category A Items - Resolutions For Board Approval
8:10am - 8:30am
3. Review & approve Auto Repair Member Section RoP [Patrick G. - 20 min.]
8:30am - 8:50am
4. Review & approve Liaison Policy [Patrick G. & Karl B. - 20 min.]
Category B Items - For Board Feedback
8:50am - 9:20pm
5. Discussion of IPR Issues [Mike W. - 30 min.]
- Review of IPR Subcommittee work and any recommendations
9:20pm - 9:30pm
6. Review of February Finance Report [Patrick G. - 10 min.]
9:30pm - 9:45pm
7. Liaison Status Report [Patrick G. - 15 min.]
Category C Items - For Your Information
9:45am - 10:00am
8. Review Plans for May 6th meeting in London [Colin E. - 5 min.]
9. Status of Member Collaboration System (aka Kavi) [Karl B. - 10 min]
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 8 of 11 (72%)
- Voting Members: 5 of 11 (45%) (used for quorum calculation)
Company Attendance- Companies: 7 of 11 (63%)
- Voting Companies: 5 of 11 (45%)
Quorum rule: 51% of voting members