Structural Improvements Committee (SIC) Meeting - Minutes 13 October 2012

SIC Members: Ray Plzak – Chair; Sébastien Bachollet; Bertrand de La Chapelle; and Thomas Roessler

Invited Attendees: Olga Madruga-Forti

Other Board attendees: George Sadowsky and Bruce Tonkin

Staff Attendees: David Olive, Vice President, Policy Development Support; Kurt Pritz – Chief Strategy Officer; Samantha Eisner, Rob Hoggarth, Alice Jansen, Olof Nordling, Diane Schroeder and Amy Stathos

SIC Apologies: Judith Duavit Vazquez

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The following is a summary of discussions, decisions, and actions identified:

• Minutes: The SIC approved the minutes of its prior meeting in September 2012.
• TLG Review: The SIC discussed the formation of a recommendation arising out of the TLG review, and agreed to direct staff to draft a proposed resolution for Board consideration regarding the formation of more structured relationships with the component entities of the TLG (which may include provision of liaisons) and the identification of a date by which the TLG is expected to conclude. The SIC cautioned for coordinated communication on this item.
  • Action:
    • Staff to prepare resolution as contemplated by the SIC.