Date: 2011-04-12

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

• The Foundry Visionmongers Ltd, represented by Bruno Nicoletti,
• GenArts Inc, represented by Gary Oberbrunner and Steve Hayes,
• Assimilate Inc, represented by Gerk Huisma,
• RE:Vision Effects, represented by Pierre Jasmin,
• Sony, represented by John Freeborg, Dennis Adams, and Michael Howard
• Boris FX, represented by Boris Yamnitsky

• Jian Liang from China Digital Video
• Scott Johnston from Fleeting Image

Minutes

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