Records of Proceedings. The minutes of the ISTQB, Governing Board and all meetings/working party with board delegated powers shall contain:
1. The names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the governing board’s or committee’s decision as to whether a conflict of interest in fact existed.
2. The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection with the proceedings.
Records of Proceedings. The minutes of the Board, all committees, and advisorycommittees with Board-delegated powers shall contain:
(1) The names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the Board's or committee's decision as to whether a conflict of interest in fact existed.
(2) The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed action or arrangement, and a record of any votes taken in connection therewith.
Records of Proceedings. The minutes of the Steering Committee and all subcommittees with Steering Committee- delegated powers shall contain --
1. the names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the Steering Committee’s or subcommittee’s decision as to whether a conflict of interest in fact existed.
2. the names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection therewith.
Records of Proceedings. The minutes of the Board and all committees with Board-delegated powers shall contain:
1. the names of the Persons who disclosed or otherwise were found to have a Financial Interest in connection with an actual or possible conflict of interest, the nature of the Financial Interest, any action taken to determine whether a conflict of interest was present, and the Board’s or committee’s decision as to whether a conflict of interest in fact existed.
Records of Proceedings. 4.1 Minutes
(a) The names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the governing board’s or committee’s decision as to whether a conflict of interest in fact existed.
(b) The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection with the proceedings.
Records of Proceedings. Once a decision is made by the Board, the minutes of the Board and all committees with board delegated powers shall contain:
a. The names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the Board's decision as to whether a conflict of interest in fact existed.
b. The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection with the proceedings.
Records of Proceedings. The minutes of the Board and all committees with Board- delegated powers shall contain:
(a) The names of the persons who disclosed or otherwise were found to have an Interest in connection with an actual or possible Conflict of Interest, the nature of the Interest, any action taken to determine whether a Conflict of Interest was present, and the Board's or committee's decision as to whether a Conflict of Interest in fact existed.
(b) The names of the persons who were present for discussions and votes relating to the Interested Party Contract, including the fact that the Interested Person or Persons left the room during any discussion, the content of the discussion, including any alternatives to the Interested Party Contract, and whether the Interested Party Contract was approved or not.
Records of Proceedings. The minutes of the PCORI Board of Governors, PCORI Methodology Committee or PCORI Advisory Panel shall contain:
a. The names of the persons who disclosed or otherwise were found to have a conflict of interest or real conflict of interest, the nature of the conflict of interest or real conflict of interest, any action taken to determine whether a conflict of interest or real conflict of interest was present, and the PCORI Board of Governors’, PCORI Methodology Committee’s or PCORI Advisory Panel’s decision as to whether a conflict of interest or real conflict of interest in fact existed. The information disclosed shall include the type, nature, and magnitude of the interests of the person involved, except to the extent that the person recuses himself or herself from participating in the consideration of or any other activity with respect to the study or other PCORI related activity as to which the conflict exists.
b. The names of the persons who were present for discussions and votes relating to the matter, the content of the discussion, and a record of any votes taken.
Records of Proceedings. The minutes of the Board and all committees with Board delegated powers shall contain:
Records of Proceedings. The minutes of the Board and all committees shall contain:
A. The names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the Board’s or committee’s decision as to whether a conflict of interest in fact existed.
B. The names of the persons who were present for discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection with the proceedings.
