Date: 2010-04-12

Location: The Las Vegas Convention Center, 3150 Paradise Road Las Vegas, NV, USA

• The Foundry Visionmongers Ltd, represented by Simon Robinson
• GenArts Inc, represented by Gary Oberbrunner and Steve Hayes
• Assimilate Inc, represented by Gerk Huisma,
• RE:Vision Effects, represented by Pierre Jasmin and Peter Litinovitz,
• AutoDesk, Inc, represented by Jean-Luc Deryn,

• Quantel
• Sony

Minutes

• Reappointment of Directors
  • Peter Husima, Bruno Nicoletti and Garry Oberbrunner were reappointed directors on a unanimous show of hands of the members.