IS-BAH Standards Board

Members

Chair:– Stewart MacPherson – MacPherson Aviation

Vice Chair: Barry Sergeant – Biggin Hill Airport

Members:
Joseph Azzaz – Cannes Airport
Gary Dietz – AT&T
Steve Gulvin – EVS Aviation
Paula Kraft Tastefully Yours
Leah Lenardic – BizAv Insights
Allison Markey – 30W Aeronautical Consulting Int’l LLC
Lou Sorrentino – AvMASSi
Bob Schick – TAC Air
Kyle Quinn – XJet
Alain Champannois – Jet Aviation Saudi Arabia
Douglas Wilson – FBO Partners
Dr Benjamin Goodheart – Versant Risk
Mike France – NATA

Secretariat:
Kurt Edwards (KE) – Director General IBAC
Bennet Walsh (BW) – IBAC IS-BAO Program
Michael Hohm (MH) – IBAC ICAO Liaison
Terry Yeomans (TY) – IBAC IS-BAH Program

Board Minutes

Purpose
The IS-BAH Standards Board is the decision making body for all changes to the standards contained in the IS-BAH.
These Terms of Reference provide for the establishment and ongoing management of the IS-BAH Standards Board.

Authority
The IBAC Governing Board authorises establishment of the IS-BAH Standards Board. The Standards Board is delegated responsibility by the IBAC Governing Board for the content of the standards. The IBAC Governing Board retains authority for broad policy for the IS-BAH, including setting the price for the sale of the documents.

IS-BAH Standards Board Members
The IS-BAH Standards Board consists of the IBAC Director General, a representative from the National Air Transportation Association (NATA) and not less than six (6) nor more than fifteen (15) Members nominated by the member associations and approved by the Standards Board
The Board shall be comprised of at least three Members currently serving in ground handling operations, two Members in flight operations, and at least one Member currently involved in airport operations. One Member will be nominated from the helicopter industry associations. One Member is to be nominated by NATA. One Member is to be nominated from the training organizations.
All members will be appointed for a three-year term ending May 31; however, the membership terms of the appointed Members shall be arranged so that the term of at least two Members expires each year.
Members may be re-appointed at the end of their term. Should new members fail to be appointed, the Board may extend the terms of serving Members.
The IS-BAH Standards Board will elect a Chairperson and a Vice-Chairperson from among its Members, each to serve for a two-year term of office.

Meetings
Meetings will be held at a minimum of once per year and will normally be of one-day duration. Meeting dates will be established approximately one year in advance of the meetings. On occasion, extraordinary meetings may be required to consider unforeseen issues.

Administration
The IS-BAH Program Director and IBAC administrative staff will provide secretariat services for the IS-BAH Standards Board. Board Members will be provided with the Agenda and material for the meeting approximately one week in advance of the meetings.
The IS-BAH Program Director is responsible for assessing all proposals for change to the standards and collating the assessments for consideration by the Board at its annual meeting.

Reporting
The IS-BAH Standards Board will issue an Annual Report to the IBAC Governing Board. The Standards Board will also report all changes to the IS-BAH standards on the IBAC Website dedicated to the IS-BAH.

Costs
All administrative costs associated with the IS-BAH Standards Board will be the responsibility of the IS-BAO Dedicated Account.
Members are expected to pay their travel expenses.