CC’s Board of Directors met during the first day of the Global Summit on September 16, 2011 at the Primate’s Palace in Warsaw, Poland. Prof. Brian Fitzgerald was appointed as a Director of the corporation and to its Audit Committee. The Board also expressed its grateful appreciation to Alek Tarkowski and the CC Poland team for their excellent preparation of the Global Summit and to departing Vice President John Wilbanks for his outstanding accomplishments at Science Commons. Prof. Carroll reported on the success of the recent Global Congress on Intellectual Property and the Public Interest noting that CC affiliates formed a significant portion of leading thinkers and activists in this field and pointed to the resulting Washington Declaration on Intellectual Property and the Public Interest. The Audit Committee’s conflict of interest reviews were also ratified. The remainder of the meeting was dedicated to discussion of improvements to the board structure, fundraising, and strategic objectives.
This was the first time in six years that a CC Board meeting has been held in conjunction with an affiliate Summit event. It was a unique and immensely helpful opportunity for the Directors to make personal contacts with CC supporters and to share directly in the rich expertise and insightful perspective of the affiliate community.