Admin 07.25.13 Minutes

Attending:

Tony Kerber, Aaron Walz, Heather O’Leary, Gloria Keeley, Mary Berta, Rich Alpern, Linda Naru, Todd Van Neck, Jaclyn Finch, Dibyen Majumdar, Dick Harris, Kelly Block, Al Schorsch, Jack McEnery

  • ITPC
    • July Report
      • Update of current ITPC projects
  • Discussion of Chair Elect
    • Amendment made in bylaws to allow for a chair elect position
      • Candidates considered
  • Business Processes
    • Discussion of business strategy
      • Questions drafted for feedback on how to proceed