Board Agenda - January 10 Meeting

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PT: Jan. 10, 2007 at noon US PT -1pm US MT - 8pm London (GMT),
Seoul: Jan.11 at 5am
Conference Dial-in Number: (712) 580-0600
Participant Access Code: 432094#
6 for MUTE caller controlled muting

Observer Request

We ask non-Board members to reserve any comments until the time we have set aside for feedback (up to 15 minutes toward the end of the meeting) from Observers who have honored us with their presence. We may also include other times for feedback, as our need for that arises and when there is sufficient time to listen to and address those comments.

Please press 6 to mute and unmute your line during the call.


  • 12:00PT Check-in (15 min.)
  • 12:15PT Logistics & Announcements (John, 5 min.)
  • 12:20PT Set February physical meeting [2/25-3/1 Albq.?] (all - 20 min.).
  • 12:40PT Clarify definition of Board and LT (Valentina, Marshall, John Buck, 30 min.).
  • Tabled for LT meeting - Jori & Jim compensation package review and decision (Jim 20, min.).
  • 1:10PT Observer Check-out (10 min.)
  • 1:20PT Board Check-out (5 min.)