CTUG Regular Executive Board Meeting


February 13, 2004 - Minutes

Attendees:

Javid Quadri
Dick Bird
Pio Gomes
Philippe Olivieri
Marlon Henry
Randall Becker
Alvin Wong
Marc Lafontaine

Regrets:

John Lee

Meeting Duration:

12:10PM - 1:25PM

Meeting Location:

Conference Call


Old Business:

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

New Business

  1. ITUG Conference Call of Friday Feb 6th
  2. Spring Conference Planning
  3. Adjournment