TECHNOLOGY MANAGEMENT COUNCIL

Attendees: Richard Stallkamp, Chris Sims, Carl Angotti, Peter Liu, Rich Hendrickson, Larry Reeves

Treasurer's Report (Richard):

Savings:  $9,325.38

Checking: $6,150.07

Total:       $15,475.45

Nov 5 2009 Meeting Plans:

DiSC(tm) for Managers (behavioral models) - Marilyn Stanton

Networking leader: Chris (possible topic: experience with employee/mgmt behaviors)

Arrange Room - Chris

AV - Ilya

Cashbox - Richard

Sign-in table - Larry

E-mail notice & e-Grid - Rich

Sign-in sheet & badges - Ilya

Media notification - Carl  (note: we will poll attendees to see which media is producing results)

Food - Rich

Speaker gift - Chris (pen)

Drinks - Carl

Dec 3, 2009 Meeting Plan:

Speaker: Ainsley Nies, "Retrospectives: A tool for continuous improvement"

Jan 7, 2010 Meeting Plan:

Tentative: Rino Jose', PhD - topic is a new method of tracking projects to bring them in more on time.

Feb 4, 2010 Meeting Plan:

Oliver Gildersleeve - Practical MS Project

Potential new speakers / speaker contact:

Luke Hohman  

Kevin Thompsen - SCRUM master (a good speaker) / Richard?

Rick Boyle - Engineering line management / Larry

Ron Lichtey - Consulting VP of Engineering / Chris

Rick Basoni - Lockheed / Rich

2010 Board of Directors Candidates:

Larry & Chris stepping down

Peter Lui willing to serve a Secretary

Carl willing to serve as Vice-Chair

Richard willing to serve as Chair

Need a volunteer for Treasurer

Would like volunteers for other duties - Program speaker recruiting, picking up food for meetings

Scan signup lists for regulars that may be willing to volunteer

ITMC Conference 2011

Scheduling it for last week o f June 2011

Hilton Hotel in San Jose is likely venue, but checking for schedule conflicts with other IEEE groups