CTUG Special Technical Session Board Meeting


January 21, 2004 - Minutes

Attendees:

Javid Quadri
Dick Bird
Marlon Henry
John Lee
Alvin Wong
Denis Cormier
Randall Becker

Regrets:

Pio Gomes
Marc Lafontaine
Philippe Olivieri

Meeting Duration:

12:10PM 1:15PM

Meeting Location:

Conference Call


Old Business:

  1. Previous meeting approval
  2. Technical Session - Toronto Presentations
  3. Spring Conference Planning Communications
  4. General Liability Insurance for board members
  5. Non-Disclosure Agreements

New Business

  1. Montreal Technical Session ITUG Review Update
  2. Web Site Maintenance
  3. Spring Conference Planning
  4. Next Meeting
  5. Meeting Adjourned