IITTI Directors Meeting September 26, 2013 – Notes

1. Discussed and approved minutes from Sept 4^th meeting subject to action steps below. Also see subsequent web page with the new name: Business Strategy (working copy).

2. Discussed, updated and approved Basic Level Learning Outcomes – subject to attached action steps

3. Discussed current title of Learning Outcomes document – directors will vote to approve new name: Standardized Content for IITTI Basic Level 1 Exam.

Action Steps due for October 8th Meeting:

1. Lynne to work with Patrick to reword Student FAQ section of the website for finding a trainer to emphasize due diligence on student's part.

   (Done Oct 3, 2013 with subsequent discussions with others)

2. Deborah to merge pg. 25,25,27 of Learning Outcomes sections "Good Manners- Everyday" into sections: "Business Mistakes" and other applicable sections. Items that fall outside of business etiquette will be removed from section and kept separately on file for possible future uses.

   (Done Oct 16, 2013)

3. Kimberly to revamp business dress sections (more formal / less formal) into a separate section for business dress formality comparison.

   (Done Sep 27, 2013)

4. All directors read through new questions and add comments for discussion and approval or rework at next meeting.

   (Worked past next meeting on Oct 8th)

5. Patrick to send out email vote to change name of Learning Outcomes to ‘Standardized Content for IITTI Basic Level 1 Exam‘.

   (Suggestions sent Sep 27, 2013 with subsequent discussions with all. Name finalized as "Standards and Guidelines" at the next Oct 8th meeting")

6. Patrick to confirm launch of finalized sample online test?

   (Done Nov 11, 2013: Self-Test Exam compatible with all mobile devices)

Next Meeting: October 8, 2013 6:30 am Vancouver (Pacific time)

Please note: we are going to try Skype for this call

(Back up number just in case) Call 1-559-670-1000 (Canada) 1-209-255-1000 (US) +31-(0)20322-3050 Netherlands Participant: 446046#

Draft Agenda

1. Approve minutes (discussion points/ outcomes) from Sept. 26^th meeting

2. Confirm and approve completion of action steps above

3. New Discussion (Riet) Should IITTI offer a separate exam for men and women?

4. Finalize 25+ new test pool questions

5. Continue with September 4^th agenda items 2-4 as time allows