1. Call to Order Action: - International Business Aviation Council

Decision Record
IS-BAO Standards Board 11
3. Review of Decision Record of October 19, 2009
October 18, 2010 page - 3
Atlanta, GA
October 18, 2010
The Decision Record of the Standards Board meeting held on October 19, 2009, as approved by the
Chair, is attached. The Decision Record was noted and reviewed.
Action: Info only
4. Action Items from Last Meeting
Action Items were reviewed.
Action: Info only- Items requiring further discussion or action are included in New Business.
Attachment 1 to Agenda Item 4 – Action Items Report
Action Items From Last Meeting Report
a. Seek European representative for Standards
Board (preferably an operator) Juergen
Wiese nominated.
b. Check status of Pat Dunn to see if he will
continue on board.
c. Nominate Carl Evans (NBAA)
d. Paul Stinebring‘s term was extended
Spruston/ Perfetti
e. Review IS-BAO pricing options (annual
action item). Review in light of revenue from
SMS Toolkit and eLearning product.
Spruston/ Rohr
f. Review association websites to highlight IS-
BAO. Provide logo to associations for
inclusion on their website. Perfetti/Lessard
g. Increase promotion for workshops
Perfetti/Sheehan
h. Publish the Business Case for IS-BAO
Perfetti/ Lessard
i. Update international procedures standard/
terminology Perfetti/ Sheehan/Stohr
j. Set up Auditor Advisory Group and hold first
meeting Perfetti/ Sheehan
k. Update website to make it more user friendly
and highlight areas most frequently used/
requested Lessard
l. Increase promotion for new products/ press
releases/ resurrect postcard system.
Rohr/Lessard
Juergen Wiese, BMW, is nominated by Steve Fisher
as Standards Board Member and subsequently
approved by the Governing Board. Governing
Board subsequently recommended approval of new
Standards Board members be delegated to the
Standards Board. Carl Evans name was also
brought forward and subsequently nominated by Bill
Stine.
New pricing policies for workshops and auditor
accreditation/ renewal established. New pricing
policy for IS-BAO to go into effect January 1, 2011.
Interest heightened by ICAO/ regulatory
requirements- A total of 43 workshops will be
conducted in 2010. (Intro: 23 conducted to date/4
scheduled to end of 2010. Auditor: 12 conducted to
date/4 scheduled to end of 2010)
Business case presented at NBAA 2008 and
powerpoint posted on NBAA website. Incorporated
into IS-BAO workshop and presentations. Article
under development.
2010 revision completed.
Initial cadre of members selected. David Barnes is
Chair, John Sheehan is Secretary.
(Report on actions completed- Sheehan)
Completed. Subsequent move to NBAA server to
support 2011 electronic revision/ issue of
passwords.
Postcard issued to promote SMS toolkit.
Discuss potential advertising of IS-BAO.