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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:

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