ITSC Meeting – 2005-10-28 – Minutes (un approved draft)

Written by Jim Isaak

1.  Introductions

Committee appointed Feb 15, 2004
James H. Aylor, 2005 Member Absent
Howard Blank, 2004-05 Member Absent
Paul Y.S. Cheung, 2005 Member Absent
David G. Green, 2004-05 Member Present
James D. Isaak, 2004-06 Member/Chair Present
Ben C. Johnson, 2004-06 Member Absent
Willis K. King, 2004-06 Member Absent
Corresponding Members (non-voting)
Roger Grice (Publication Services and Products Board) Absent
Guido H. Guertler (Standards Association) Absent
Ron Jensen (Regional Activities Board) Present
Beth Weise Moeller (Technical Activities Board) Present
Bill Ratcliff (RAB/TAB Elec Comms Coord) Present
Friedolf Smits (Educational Activities Board) Present
Gregg L. Vaughn (IEEE USA) - Absent / IEEE Staff (non-voting)
Joanne Vara, Web Site Manager Present
Sally Waselik, CIO Present

2.  Status and considerations prior to the Board meeting

We will seek to review the proposed approval of the ITSC Strategic Directions at the Board Plenary session Thursday 7-11PM or the Caucus Wed 4-11 – the hope is to socialize the concepts with the Board to determine the level of support and issues prior to Board action on Sunday.

3.  Added to Agenda:
– BMS/BES - status -Sally Waselik
is on target with a 30 week implementation period just beginning.
_ Web Design status – Sally Waselik
Is proceeding in collaboration with Paul Cheung’s group

Note that the Professional Communications Society is publishing information on the use of Blogs, Wikis and other emerging web and IT tools. Beth is part of the leadership of that group.

4.  Next Meeting -
Friday Nov. 11, 2005 (informal lunch at Board Series)
Friday Dec. 2, 10:30-12:30 teleconference

  1. Adjourn

Actions:

-  Schedule time on appropriate Board agenda (Sally & Jim)

-  Develop 15 minute presentation for BoD (Jim)