Difference between revisions of "CNVC Board"

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<b>UPDATE March 10th, 2009: Minutes from the Board of Directors' meetings are now available on the cnvc.org website! We will keep the minutes below on the nvcwiki for now, but <u>ALL NEW MINUTES WILL BE POSTED TO THE CNVC WEBSITE ONLY. </u> </b>
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You can find the minutes by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and then there is a link on the left hand bar with CNVC Board Minutes. 
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OR by clicking this link: http://cnvc.org/en/about-us/governance/board-directors/cnvc-board-minutes/cnvc-board-meeting-agreements
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We have removed the call-in information that used to be below, to avoid confusion and misleading info if/when these numbers change. You will find call-in information on the http://CNVC.org website - on this following link: http://cnvc.org/en/community/governance/board-directors/teleconference-dial-information/teleconference-dial-information  (you can also find the dial-in information by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and find the link on the left hand bar, right under the CNVC Board Minutes.
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Welcome to the CNVC Board section of NVCwiki. The goal of this area is to enable CNVC Board members and others they might select, to edit official documents. It is our hope that two needs may be met in this way. First, the CNVC Board will be able to collaborate on the creation of official documents by using this wiki interface. Second, anyone interested in better understanding CNVC decisions will be able to watch the documents evolve and add their own comments and suggestions in the Public Comment areas. CNVC Board and [[CNVC LT]] sections of this wiki until recently were combined due to extensive overlap, but are now maintained separately.
 
Welcome to the CNVC Board section of NVCwiki. The goal of this area is to enable CNVC Board members and others they might select, to edit official documents. It is our hope that two needs may be met in this way. First, the CNVC Board will be able to collaborate on the creation of official documents by using this wiki interface. Second, anyone interested in better understanding CNVC decisions will be able to watch the documents evolve and add their own comments and suggestions in the Public Comment areas. CNVC Board and [[CNVC LT]] sections of this wiki until recently were combined due to extensive overlap, but are now maintained separately.
 
:'''Note:''' This section is now distinct from the '''[[CNVC LT]]''' and '''[[CNVC GCC]]''' sections.
 
:'''Note:''' This section is now distinct from the '''[[CNVC LT]]''' and '''[[CNVC GCC]]''' sections.
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=Board Teleconferences=
 
=Board Teleconferences=
====Regularly scheduled meetings====
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<b>UPDATE March 10th, 2009: Minutes from the Board of Directors' meetings are now available on the cnvc.org website! We will keep the minutes below on the nvcwiki for now, but <u>ALL NEW MINUTES WILL BE POSTED TO THE CNVC WEBSITE ONLY. </u> </b>
*First double-digit Wednesday of each month ('''<U>Note: subject to change</u>''')
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**'''2000 UT/GMT''' - 1:00pm MST Albuquerque NM and AZ; 12:00 noon West Coast; 21.00 (9 pm) Paris and Western Europe
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You can find the minutes by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and then there is a link on the left hand bar with CNVC Board Minutes.
*'''NEW''' US Dial-n Number: +1.712-432-1600;
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OR by clicking this link: http://cnvc.org/en/about-us/governance/board-directors/cnvc-board-minutes/cnvc-board-meeting-agreements
*Participant Access Code: 825078#
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*'''NEW European''' Dial-in Numbers:
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We have removed the call-in information that used to be below, to avoid confusion and misleading info if/when these numbers change. You will find call-in information on the http://CNVC.org website - on this following link:   (you can also find the dial-in information by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and find the link on the left hand bar, right under the CNVC Board Minutes.
**Austria: 0820 4000 1552
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**Belgium: 070 35 9974
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**France: 0826 100 256
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**Germany: 01805 00 76 09
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**Ireland: 0818 270 021
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**Italy: 848 390 156
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=[[Board Agenda & Minutes 01/14/09]]=
**Netherlands: 9004 353 535
 
**Spain: 902 886025
 
**Switzerland: 0848 560 179
 
**UK: 0870 35 204 74
 
*Free Conference Play Back
 
**Playback Number, US: +1.641.715.3416
 
**Access Code: 825078#
 
  
====Observer Request for Board meetings====
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=[[Minutes 11/16/08 - In Person Meeting, Albuquerque, NM, USA]]=
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.
 
  
=[[Minutes 11/13/08 - In Person Meeting, Albuquerque, NM, USA]]=
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=[[Minutes 11/15/08 - Board Meeting with Regional NVC leaders - Part 2]]=
=[[11/13/08 - Strategic Plan Foundation]]=
 
  
 
=[[Minutes 11/15/08 - In Person Meeting, Albuquerque, NM, USA]]=
 
=[[Minutes 11/15/08 - In Person Meeting, Albuquerque, NM, USA]]=

Latest revision as of 22:19, 11 March 2009

UPDATE March 10th, 2009: Minutes from the Board of Directors' meetings are now available on the cnvc.org website! We will keep the minutes below on the nvcwiki for now, but ALL NEW MINUTES WILL BE POSTED TO THE CNVC WEBSITE ONLY.

You can find the minutes by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and then there is a link on the left hand bar with CNVC Board Minutes. OR by clicking this link: http://cnvc.org/en/about-us/governance/board-directors/cnvc-board-minutes/cnvc-board-meeting-agreements

We have removed the call-in information that used to be below, to avoid confusion and misleading info if/when these numbers change. You will find call-in information on the http://CNVC.org website - on this following link: http://cnvc.org/en/community/governance/board-directors/teleconference-dial-information/teleconference-dial-information (you can also find the dial-in information by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and find the link on the left hand bar, right under the CNVC Board Minutes.


. . . . . . . .

Welcome to the CNVC Board section of NVCwiki. The goal of this area is to enable CNVC Board members and others they might select, to edit official documents. It is our hope that two needs may be met in this way. First, the CNVC Board will be able to collaborate on the creation of official documents by using this wiki interface. Second, anyone interested in better understanding CNVC decisions will be able to watch the documents evolve and add their own comments and suggestions in the Public Comment areas. CNVC Board and CNVC LT sections of this wiki until recently were combined due to extensive overlap, but are now maintained separately.

Note: This section is now distinct from the CNVC LT and CNVC GCC sections.
Tip: Click on "Recent changes" in the left column, or "history" above, to quickly see what's new or modified.

Contents

Board Teleconferences

UPDATE March 10th, 2009: Minutes from the Board of Directors' meetings are now available on the cnvc.org website! We will keep the minutes below on the nvcwiki for now, but ALL NEW MINUTES WILL BE POSTED TO THE CNVC WEBSITE ONLY.

You can find the minutes by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and then there is a link on the left hand bar with CNVC Board Minutes. OR by clicking this link: http://cnvc.org/en/about-us/governance/board-directors/cnvc-board-minutes/cnvc-board-meeting-agreements

We have removed the call-in information that used to be below, to avoid confusion and misleading info if/when these numbers change. You will find call-in information on the http://CNVC.org website - on this following link: (you can also find the dial-in information by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and find the link on the left hand bar, right under the CNVC Board Minutes.



Board Agenda & Minutes 01/14/09

Minutes 11/16/08 - In Person Meeting, Albuquerque, NM, USA

Minutes 11/15/08 - Board Meeting with Regional NVC leaders - Part 2

Minutes 11/15/08 - In Person Meeting, Albuquerque, NM, USA

Minutes 11/14/08 - Board Meeting with Regional NVC leaders - Part 1

Minutes 11/14/08 - In Person Meeting, Albuquerque, NM, USA

11/13/08 - Strategic Plan Foundation

Minutes 11/13/08 - In Person Meeting, Albuquerque, NM, USA

Agenda for Meeting 11/13 - 11/16 2008

Board Agenda & Minutes 11/03/08 (Moved from 10/14/08)

Board Agenda & Minutes 09/10/08

Board Agenda & Minutes 08/13/2008

Board Agenda & Minutes 07/23/08

Board Agenda & Minutes 06/11/08

Board Agenda & Minutes 05/14/08

Board Agenda & Minutes 04/23/08

March 12, 2008 Board Meeting was canceled

Board Agenda & Minutes 02/21-24/08

Board Agenda & Minutes 01/15/08

Board Agenda & Minutes 12/12/07

Board Agenda & Minutes 11/1-4/07

Board Agenda & Minutes - 09/25/07

Board Agenda & Minutes - 08/15/07

Board Agenda & Minutes - 07/11/07

Board Agenda & Minutes - 06/13/07

Board Agenda & Minutes - 05/23/07

Board Agenda & Minutes - 04/13/07

Board Minutes - 03/14/07

Minutes - Board & LT Conference, February 24, 2007

Agenda - February Board/LT Conference (Albuquerque)

Board Agenda - January 10 Meeting

Board Minutes - December 2006 Meeting

Board Agenda - December 2006 Meeting

  Jim and Jori's Report as Coordinators of the GCC

  John Wiley's Initial Report on "E.D." Role Analysis

Marshall's Statement to the NVC network

Minutes October 21-25 CNVC GCC/Board Conference (N.Carolina)

Note: A major decision at this meeting was redefining LT, Board and GCC.

Older Documents - GCC Before LT Creation