Revision as of 09:16, 11 March 2013 by Sarah Baso (talk | contribs)

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Dial In Info

12:00pm - 1:30pm EST

Teleconference Information:

International Toll Free Calling Information

Board Meeting Attendance Tracker

[link:addme Meeting Minutes]


  • Financial Update
    • [link:addme Month 2013 Financials]
  • Director Update - Kate Hartmann
    • [link:addme Kate Hartmann Update]
  • Director Update - Sarah Base
    • [link:addme Sarah Baso Update]
  • Project Manager
    • [link:addme Samantha Groves Project Manager Report]
  • Membership
    • [link:addme Membership Report]

Old Business

  • add items

New Business

  • [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC Details
    • Vote of confidence requested