Date: 2009-04-20

Location: The Renaissance Hotel, 3400 Paradise Road Las Vegas, NV, USA

• The Foundry Visionmongers Ltd, represented by Bruno Nicoletti, (via phone)
• GenArts Inc, represented by Gary Oberbrunner,
• Assimilate Inc, represented by Gerk Huisma,
• RE:Vision Effects, represented by Pierre Jasmin,
• AutoDesk, Inc, represented by Jean-Luc Deryn,

• Bill Collis, of the Foundry,
• Simon Robinson, of The Foundry,
• Tom Cowland, of The Foundry,
• Shin Kurokawa, of DigiEffects

Minutes

• Election of Directors
  • Peter Husima, and Gary Oberbrunner were appointed directors on a unanimous show of hands of the members.