February 13, 2002
Alan Chalmers presented a proposal for an agreement of cooperation with Imagina. Judy Brown was attending the Imagina International Festival for Digital Images in Monte Carlo at the time of this conference call and gave a brief report on the festival activities. A full report will be written and posted on siggraph.org.
Motion (Chalmers, Frey) To approve the agreement with Imagina.
Conference Call Minutes
Motion (Owen, Chalmers) To approve the minutes of the December 19th Executive Committee conference call.
It was noted that we need to have a record of exactly what is approved. In some cases, a proposal is brought to the Executive Committee, and changes are made to the proposal before it is approved, but the changes are not properly documented. We need to make sure that any amendments to a proposal are documented when an amended proposal is approved.
Stephen Spencer discussed the need for a common pricing model for all publications. This would be cost-covering for members and a certain percentage higher for non-members. Some questions to be considered are: