H2FCP Board of Directors Meeting - Winter 2023

Join the H2FCP Public Board of Directors Meeting on Tuesday, December 5, 2023 from 9:30am – 12:00pm PT

In Person Participation

National Fuel Cell Research Center
University of California, Irvine CA
Room ELF131

Remote Participation
Please register for access to the meeting. Public comments will be accepted near the end of the agenda. https://register.gotowebinar.com/register/79277422296801110

AGENDA 

• Antitrust Statement

• Welcome

• Board Actions

  • Approval of July board meeting minutes

  • Financial review

  • 2024 Board of Directors, Leadership Team, and Committees elections

  • Approval of 2024 meeting dates

• Program Updates

  • 2024 Program priority concepts review

  • State of the Industry, CHyTAC, and other project updates

  • ARCHES update and Partnership support

• Public Comment

• Wrap Up & Close

ANTITRUST GUIDELINES

It is the express intent of the Partnership and its Members that none of the Partnership’s activities violate or be in conflict with any federal, state, or local antitrust law, rule or policy (collectively, the “antitrust laws”). Each Member will conduct its affairs in conformity with this intent.  Each Member is aware that there are significant civil and criminal penalties for violating the antitrust laws. To the extent possible, the Members of the Partnership will act in a manner substantially in compliance with the policy entitled “Antitrust Guidelines for Collaboration Among Competitors” issued by the Federal Trade Commission and the Department of Justice in April 2000 (“Antitrust Guidelines”). The Antitrust Guidelines are available for reference on the Partnership’s Member Resources website. The Antitrust Guidelines will be referenced in advance of Partnership meetings.