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The ICMCI Executive Committee met by teleconference Monday, April 28, 2003. Here are some of the developments arising from that meeting:

1. Lynn Haight has resigned from the Executive Committee as of April 27. Shanker will take over the role of NGO chair.
2. Nick Shepherd (Canada) and Caroline Barker (UK) will form a sub-committee to prepare a charter of six to ten dot points of key ingredients of a high level global framework for CMC Standards over the next two/ three weeks.
3. Brian Ing (UK) will prepare a six to ten dot point list of issues facing progression beyond the above charter, due to special requirements or conditions of some ICMCI members over the enxt two/ three weeks.
4. Angelo Kehayas (SA) will prepare a pathway for the CMC Standing Committee to proceed along, including consideration of two matters:  Can international reciprocity be achieved on competency between members; and a vision (15 years) for a global competency framework over the next two weeks
5. It was agreed to encourage sharing best practices in e-learning rather than get ICMCI directly involved in program delivery at this stage.
6. The ExCom approved printing 400 hard copies of the current Meridian at a cost not to exceed $550 and distribute them from India. Postage will be in addition.

7.       The ExCom approved to produce 500 copies of the ICMCI brochure at a cost of $400, following comments from the members of ExCom; and to solicit orders from member institutes.

8.       Peter, Gerd and Barry will meet with FEACO at their next meeting and represent ICMCI within approved ICMCI policy.

Bylaws have passed with some dissentions on individual amendments. Michael will summarize and distribute to ExCom the substance of the dissenting votes.