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Board of Directors Meetings Recaps

October 12, 2018

This was a virtual meeting. The Board reviewed the progress of the Technical Committees and the two active Working Groups. Board members also received an update on the Fall Symposium. They discussed conducting a strategic planning session following the Symposium. They also appointed a legal committee.

August 2, 2018

This was a virtual meeting. The Board reviewed the progress of the Technical Committees.

June 12, 2018

This was a virtual meeting. The Board further discussed the charters of the remaining Technical Committees. They also reviewed the recommendations for the membership of the Technical Committees and then appointed the members of the three Technical Committees.

May 14, 2018

This Board meeting was held as a working breakfast at the BiTA Symposium. The Board reviewed the three Technical Committee charters but only approved the charter of the Interoperability Technical Committee.

April 12, 2018

This was a virtual meeting. The Board officially assumed control of the BiTA Standards Council through the Acts of the Incorporator. Mauricio Paredes of P&S Transportation and Steve Hausman of Triumph Business Capital were appointed Secretary and Treasurer, respectively.

March 21, 2018

This meeting was held at the headquarters of Echo Global Logistics in Chicago. The Board chose the Alliance’s standards model and reviewed drafts of the administrative documents. They also reviewed the working agenda for the inaugural BiTA Symposium.

January 19, 2018

This was a virtual meeting. Board members continued discussions regarding the formation of the Standards Council. They reviewed the proposed standards process model as well as discussed the drafting of the Alliance’s bylaws, membership agreement, intellectual property (IPR) policy and other administrative issues.

December 5, 2017

The formative meeting of BiTAS was held in Chattanooga, Tennessee. The meeting focused on identifying the standards process model, BiTA’s focus, action items, etc.