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Second ExCo meeting in 2010
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The first IFIA ExCo meeting in 2010 was organized connected to IBTIKAR Exhibition 2010 Jeddah > > > minutes here The second IFIA ExCo meeting was organized connected IWIS 2010 international invention show in Warsaw. It was supported by the SPWiR whis is the Polish IFIA member. |
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Minutes in short about the IFIA ExCo meeting on 21 October 2010 at 16:00 (Warsaw, Gromada Airport Hotel) |
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Calling of members
Persons present are 7+President, the quorum is OK. |
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Agenda
This Agenda was unanimously approved.
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Discussion and decisions
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1.) Circumstances and IFIA
This proposal was unanimously approved.
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2.) Modernize of IFIA leadership forming of the IFIA Board of Directors The IFIA is more than forty years old organization. The new challenges wants new answers and to modernize the IFIA structure. Therefore in conformity with our Statutes Article 11.4 and 11.5 a Board of Directors will be organized in part of Secretariat of IFIA according to the fellows:
Nomination of directors: Havlicek, Pavao Hujic, Husein Rylski, Adam This proposal was unanimously approved.
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3.) Proposal for new ExCo
This proposal was unanimously approved.
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4.) Preparation of GA in Nuremberg
This proposal was unanimously approved.
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5.) Others
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