March 11, 2013

Dial In Info

12:00pm - 1:30pm EST

Teleconference Information: https://www3.gotomeeting.com/join/942894438

International Toll Free Calling Information

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Board Meeting Attendance Tracker

Meeting Minutes

Reports

• Financial Update
  • [link:addme Month 2013 Financials]
• Director Update - Sarah Baso
  • [link:addme Sarah Baso Update]
• Director Update - Kate Hartmann
  • Kate Hartmann 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

• [name of person adding topic] - topic
  • [vote needed | discussion topic]