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This was extracted (@ 2017-10-16 20:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

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Clarify Brand Management policy

15 Mar 2017

  WHEREAS recent discussions show a need to clarify how our Brand
  Management policy is set.

  NOW, THEREFORE, BE IT RESOLVED that the following five rules apply to
  our Brand Management policy from now on and until changed by a new
  Board Resolution:

  1. Setting of brand policy is delegated to V.P. Brand.

  2. All PMCs are required to follow brand policy.

  3. Exceptions to brand policy are permitted and should be agreed
  between the PMC and V.P. Brand.

  4. All exceptions, including those already agreed, must be documented
  in a single central location.

  5. The escalation path for any issues (changes to policy, agreement of
  exceptions etc.) is first the President, then the board.

  Special Order 7B, Clarify Brand Management policy, was tabled.
 @Brett: resolve this on the board mail list prior to the Members'
  meeting