1. Call to Order Action: - International Business Aviation Council
1. Call to Order Action: - International Business Aviation Council
1. Call to Order Action: - International Business Aviation Council
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Decision Record<br />
IS-BAO Standards Board 11<br />
5. Standards Board Membership and Executive<br />
The current members and terms of office (2010) are as follows:<br />
Member Position Term<br />
Expires<br />
Paul Stinebring – Emerson Electric Chair 2012<br />
Steve Fisher – Shell Vice-Chair 2012<br />
Len Beauchemin – AeroTechna Solutions Member 2010<br />
William Boucher *– CBAA Member 2010<br />
Pat Dunn – Orient Wonder <strong>International</strong><br />
Ltd<br />
Oc<strong>to</strong>ber 18, 2010 page - 7<br />
Member 2009-Don <strong>to</strong><br />
check status<br />
Bill Stine** - NBAA Member 2010<br />
Jens Henning – GAMA Member 2010<br />
Dave S<strong>to</strong>hr - Air Training <strong>International</strong> Member 2010<br />
Francisco A. Lyra – CFLY <strong>Aviation</strong> Member 2010<br />
Rudy Toering - CAE Member 2011<br />
David Nigri- Textron Member 2011<br />
Juergen Weise Member 2012<br />
Carl Evans Member 2012<br />
Don Sprus<strong>to</strong>n - IBAC Member IBAC DG<br />
Atlanta, GA<br />
Oc<strong>to</strong>ber 18, 2010<br />
� *William Boucher <strong>to</strong> be replaced by Peter Saunders, CBAA—Note Peter Saunders will not be<br />
able <strong>to</strong> continue. Need future CBAA representative.<br />
� **Bill Stine <strong>to</strong> be replaced by Doug Carr, NBAA<br />
Discussion:<br />
� Paul Stinebring announced that he will be stepping down as the Chair but would continue through<br />
his term.<br />
� Steve Fisher agreed <strong>to</strong> take the Chair position.<br />
� All Board Members whose term was expiring, or had expired, have agreed <strong>to</strong> stay on.<br />
� The terms are extended for 3 years from their respective due date.<br />
� We will need <strong>to</strong> appoint helicopter representatives <strong>to</strong> the Standards Board in support of the<br />
agreement signed with the British Helicopter Association, European Helicopter Association, and<br />
HAI.<br />
� Subsequent <strong>to</strong> the Board meeting, David Nigri was asked and agreed <strong>to</strong> take the position of Vice-<br />
Chair.<br />
The new Board is listed below:<br />
<strong>Action</strong>: Post new list of Standards Board Members as follows: