JA to moderate open discussion - Dashboard items Reviewed and Updated current Action Items. See updated Dashboard. Motion related to IOT Based on new information about their unwillingness to work – with us for less than $15,000 it is moved that at this time we do not enter into a formal relationship with the IOT - KR. Second KK, No one Opposed Passed – – - Review Strategic Plan Will discuss this on our next call. – Break / Lunch 12-1pm – 1-3pm Satisfaction Survey from MGA IEEE Stefan – Open discussion continued: the Message we want all Board members sending to the attendees What’s – especially at the Symposium this week? We want to get more people involved volunteers we want their help we – – – want them to get involved in the exciting things we are trying to do we are here – to help and educate them we recognize they have knowledge to offer and we – want them to share that as well. Note the more members get involved, the more they learn and get value from – the society. Expectations of all Board members If any board members, especially Members-at-Large, have any additional don’t activities, they should consider getting involved and helping where needed. Consistent stream of technical content/articles Needed and doing better keep them coming. – Newsletter publishing logistics process, dates, etc. – How does it all come together how can we all help? – Get standing reports about Chapters, Members, etc. and want two technical articles per newsletter, a fairly regular Legal Column, etc. Would like to get back to adding Standards updates Daniece to help with that. Articles come in and – go to Stacy. Draft is created and reviewed. See PPT.
JA to moderate open discussion - Dashboard items Reviewed and Updated current Action Items. See updated Dashboard. Motion related to IOT – Based on new information about their unwillingness to work with us for less than $15,000 it is moved that at this time we do not enter into a formal relationship with the IOT - KR. Second – KK, No one Opposed – Passed - Review Strategic Plan – Will discuss this on our next call. Break / Lunch – 12-1pm 1-3pm Satisfaction Survey from MGA IEEE – Stefan Open discussion continued: What’s the Message we want all Board members sending to the attendees – especially at the Symposium this week? We want to get more people involved – volunteers – we want their help – we want them to get involved in the exciting things we are trying to do – we are here to help and educate them – we recognize they have knowledge to offer and we want them to share that as well. Note – the more members get involved, the more they learn and get value from the society. Expectations of all Board members If any board members, especially Members-at-Large, don’t have any additional activities, they should consider getting involved and helping where needed. Consistent stream of technical content/articles Needed and doing better – keep them coming. Newsletter publishing logistics – process, dates, etc. How does it all come together – how can we all help? Get standing reports about Chapters, Members, etc. and want two technical articles per newsletter, a fairly regular Legal Column, etc. Would like to get back to adding Standards updates – Daniece to help with that. Articles come in and go to Stacy. Draft is created and reviewed. See PPT.