LICENSING EXECUTIVE SOCIETY INTERNATIONAL
BOARD OF DIRECTORS
December 9, 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 |
| 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 November 6, 2013 | François P. | Decision | 3 (a) Minutes of the Board Meetings held on November 6, 2013 |
| 4 | President's report | Yvonne C. | Discussion | 4 (a) Yvonne Chua email
4 (b) Yvonne Chua email-2 |
| 5 | Corporate secretary's report: - Chris title amendment
- Larry's contract
- Joining Hands project update
| François P. | Discussion | |
| 6 | Executive Administrator's report | Chris K. | Discussion | 6 (a) LESI Executive Administrator report |
| 7 | Review of the trademark policy
| Audrey Y.
François P. | Discussion / Decision | 7 (a) LESI amended Trademark Policy |
| 8 | Review of the Royalty Rate Survey (Veris Agreement and confidentiality clause) | Chris K.
Audrey Y. | Discussion / Decision | 8 (a) Veris Consulting Agreement |
| 9 | LESI Membership data: - Review of the data lost
- Report on this issue
| Mark H.
Chris K. | Discussion / Decision | |
| 10 | Awards: - Approval of the amendments to the Guidelines
- Sollicitation of candidates for the President's International Service Recognition Award and The President's Most Aggressive Society of the Year Award
| François P.
Yvonne C. | Decision | 10 (a) LESI Awards Guidelines |
| 11 | Treasurer's report | Jim S. | Discussion | 11 (a) Treasurer's report |
| 12 | Review of the LESI Annual Meeting budget (Russia), including the diner costs | Fiona N. | Discussion | 12 (a) LESI Annual Meeting – updated Budget |
| 13 | Report on GTIF and Planning Meeting | Chris K.
Arnaud M. | Discussion | 13 (a) GTIF 2014 Budget
13 (b) President-Elect report |
| 14 | LESI Dues: - Review of the fees
- Notice to national contact persons
| Jim S.
François P. | Discussion / Decision | |
| 145 | Special relationship with WIPO | Yvonne C. | Discussion / Decision | 15 (a) WIPO Green Charter
15 (b) WIPO Green Flyer
15 (c) LESI-WIPO Call Summary (2013-11-26) |
| 16 | ASIPI reciprocity request | Chris K. | Discussion / Decision | |
| 17 | Review of the title of the Funding of Activities Guidelines by "Guidelines for Funding Regional Activities" | | Discussion / Decision | 17 (a) LESI Regional Activities – Draft Guidelines |
| 18 | Other business: | N/A | N/A | |