	HGI BOARD	Status : 2008-10-01 by CM

1.0 BOARD MEMBERS				Board Chairman Bob Bissell British Telecom
	Vice-Chairman Hans Werner Bitzer Deutsche Telekom		Secretary Bernard Dugerdil Freescale Semiconductor, Inc.		Treasurer Philippe Calvet France Telecom
	Corrado Rocca Pirelli Broadband Solutions		Peter Galyas Tilgin

2.0 BOARD Restricted Area
	Board Minutes from 2006-10-03
	List of Board open and closed Actions (updated after each Board meeting/Confcall)
	List of Board Decisions
	HGI Membership Status (updated daily by Secretariat)
	HGI Budget (updated daily by Secretariat)

3.0 BOARD Calendar (Status 2008-10-24)

date	Day	Meeting/ Confcall N°	Board Meeting time	Excused	Location
25 November 2008	Tuesday	Confcall	From 4:00 to 7:00 pm CET		N/A
01 December 2008	Monday	HGI#15	From 9:00 to 12:00 am local time		Warsaw (Poland)
13 January 2009	Tuesday	Confcall	From 4:00 to 7:00 pm CET		N/A
3 February 2009	Tuesday	Confcall	From 4:00 to 7:00 pm CET		N/A
23 February 2009	Monday	HGI#16	From 9:00 to 12:00 am local time		Miami (USA)
24 March 2009	Tuesday	Confcall	From 4:00 to 7:00 pm CET		N/A
28 April 2009	Tuesday	Confcall	From 4:00 to 7:00 pm CET		N/A
01 June 2009	Monday	HGI#17	From 9:00 to 12:00 am local time		Sardinia (Italy)
23 June 2009	Tuesday	Confcall	From 4:00 to 7:00 pm CET		N/A
28July 2009	Tuesday	Confcall	From 4:00 to 7:00 pm CET		N/A
8 September 2009	Tuesday	Confcall	From 4:00 to 7:00 pm CET		N/A
21 September 2009	Monday	HGI#18	From 9:00 to 12:00 am local time		Oslo (Norway)
20 October 2009	Tuesday	Confcall	From 4:00 to 7:00 pm CET
26 November 2009	Thursday	Confcall	From 4:00 to 7:00 pm CET
14 December 2009	Monday	HGI#19	From 5:00 to 8:00 pm local time		Tokyo (Japan)

3.0 BOARD Staff
	Chief Technology Officer & Chief Business Officer Duncan Bees		Board Secretariat Christine Méra