Difference between revisions of "CNVC Board"

From NVCWiki
Jump to: navigation, search
(Create distinct Board section on wiki)
Line 1: Line 1:
Board
+
=Board Teleconferences=
 +
====Regularly scheduled meetings====
 +
*First double-digit Wednesday of each month
 +
**'''1900 UT/GMT''' - Noon  LA - 1pm Denver - 8pm Paris - 4am Seoul (Thursday)
 +
*'''NEW''' US Dial-n Number: +1.605.772-3100
 +
*Participant Access Code: 825078#
 +
*'''NEW European''' Dial-in Numbers:
 +
**Austria: 0820 4000 1552
 +
**Belgium: 070 35 9974
 +
**France: 0826 100 256
 +
**Germany: 01805 00 76 09
 +
**Ireland: 0818 270 021
 +
**Italy: 848 390 156
 +
**Netherlands: 9004 353 535
 +
**Spain: 902 886025
 +
**Switzerland: 0848 560 179
 +
**UK: 0870 35 204 74
 +
*Free Conference Play Back
 +
**Playback Number, US: +1.641.985.5016
 +
**Access Code: 825078#
 +
 
 +
====Observer Request for Board meetings====
 +
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.
 +
 
 +
==Next Board Teleconference, Friday, April 13, 2007==
 +
'''NOTE CHANGE OF DATE, same times'''
 +
====Proposed Agenda Items====
 +
* For the Consent Agenda (Jori):
 +
**In response to 6-month terms defined for Board members at the October 2006 face-to-face meetings:
 +
***terms will revert to previous term limits of:
 +
****John Wiley:  April 2008
 +
****Jori Manske:  October 2008
 +
****Valentina Rosenberg:  February 2009
 +
****Katherine Singer:  April 2007
 +
***new term for Marshall Rosenberg:  February 2009

Revision as of 21:18, 6 April 2007

Board Teleconferences

Regularly scheduled meetings

  • First double-digit Wednesday of each month
    • 1900 UT/GMT - Noon LA - 1pm Denver - 8pm Paris - 4am Seoul (Thursday)
  • NEW US Dial-n Number: +1.605.772-3100
  • Participant Access Code: 825078#
  • NEW European Dial-in Numbers:
    • Austria: 0820 4000 1552
    • Belgium: 070 35 9974
    • France: 0826 100 256
    • Germany: 01805 00 76 09
    • Ireland: 0818 270 021
    • Italy: 848 390 156
    • Netherlands: 9004 353 535
    • Spain: 902 886025
    • Switzerland: 0848 560 179
    • UK: 0870 35 204 74
  • Free Conference Play Back
    • Playback Number, US: +1.641.985.5016
    • Access Code: 825078#

Observer Request for Board meetings

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.

Next Board Teleconference, Friday, April 13, 2007

NOTE CHANGE OF DATE, same times

Proposed Agenda Items

  • For the Consent Agenda (Jori):
    • In response to 6-month terms defined for Board members at the October 2006 face-to-face meetings:
      • terms will revert to previous term limits of:
        • John Wiley: April 2008
        • Jori Manske: October 2008
        • Valentina Rosenberg: February 2009
        • Katherine Singer: April 2007
      • new term for Marshall Rosenberg: February 2009