TECHNOLOGY MANAGEMENT COUNCIL

Attendees: Chris, Carl, Rich, Richard, <ichael, Jim Young

Treasurer's Report (Richard):

Savings    $9325.38

Checking  $5939.25

Total       $15,264.63

December Meeting Plan:

Networking leader: Richard

Election leader: Chris

After dinner speaker: Ainsly Nies, "Retrospectives - A tool for continuous improvement"

Registration table: Larry & Carl

Speaker gift: Larry

Food: Richard

Drinks: Carl

Future Speakers:

Confirmed (Carl is speaker contact):

Jan 7th - Rino Jose, PhD. - Value based scheduling - getting your organization's priorities straight

Feb 4th - Oliver Gildersleeve - Winning Schedules and Management Methods

 

Pipeline (Speaker contact / Potential speaker):

Michael Condry / Iris Quan from San Jose State School of Technicla Management

Rich / possible contacts from Santa Clara University and from Lockheed

Larry / Rick Boyle, Director of Engineering at EMC / Data Domain - managing an engineering team

 

Election of Officers for 2010:

At October and November dinner meetings we solicited volunteers for Board of Director candidates for 2010, and for volunteers in general.

 

Rich sent e-mail to members who had expressed interest in volunteering, and to others who are frequent atendees at the dinner meetings, inviting them to Board Breakfast meeting (7 total).

 

Chris and Larry have both served on BOD for 2 or more years, and decided not to run for board psostions in 2010 because of other committments.

 

Richard Stallkamp (our Treasurer for several years) is interested in Chair position

Peter Liu attended last month's BOD meeting and expressed interest in running for Secretary

Jim Young attended this meeting and is willing to run for Treasurer

Carl has agreed to run for Vice Chair if no other candidates appear.

 

Board will ask for any other candidates at the Dec 3rd Dinner meeting, and then hold the election for 2010 officers.

 

Next Board Meeting  - Dec 17th, 7:30 AM, Denny's Sunnyvale

Denny's, 311 S. Mathilda Ave, Sunnyvale