2014-05-20 Steering Committee Meeting notes
Date
Attendees
- Craig Parker, MD
- Oscar Diaz
- Jeff Rodgers
- RobertG (Unlicensed)
- Herb White (Unlicensed)
- John Couk (Unlicensed)
Agenda
- Next face-to-face meeting on August 21-22 in Washington DC. Hosted by IBM?
- Space tentatively booked at IBM's downtown DC facility (Jeff Rodgers to send out additional location details)
- Review of bylaws and membership agreements.
- Oscar Diaz: Waiting on groups to respond to current draft.
- Oscar to schedule a meeting to go over draft with individuals that will sign the agreements for May 21, 2014
- Review committee breakout actions from face-to-face meeting
- Discuss possible HSPC presence at AIMIA
- Any other business
Documents Reviewed
Action items
- Oscar Diaz: Schedule a review of the bylaws and membership agreement document. Shooting for May 21