1/26/00    Meeting Minutes

This meeting was held in the conference room of B-107 at Lockheed-Martin, we want to thank them for their support and hospitality.

The meeting began at 7:00 PM, ended about 8:28 PM.

Attendees and Introductions

Cliff Monroe                      CA Engineering / Technology Project
Manesh Shah                   AIChE
Steve Sherman                 ASCE
Ron Kane                         Secretary, IEEE
Michael Wright                 ISA / SVEC Newsletter
Ed Kaminski                    Treasurer
Richard Osburn                NCCAVS
Felicita Saiez                   SWE & Banquet Chair
Rendee Dore                   Workforce Silicon Valley
Gil Walter                        PSA
Edwin Vivian El-Kareh       Friends of the Fremont Pool
Holly Lofgren                    Friends of the Fremont Pool
Rufino Olay                      IEEE Representative
Chris Campbell                LMTO & Friends of the Fremont Pool
Eric J. Harris                   NSBE
Dave Himmelbach            ASM

Meeting Discussions

Treasurer's Report - Ed Kaminski

Report distributed - $6277 on hand.
Secretary's Report - Ron Kane
Hardcopy distributed and posted to website
Banquet Discussions - Felicita and Steve
Still searching for a keynote speaker.

Numerous sponsors have supported the effort - Solectron $2500
Seeking a source for the printing of the Program booklet
San Jose business Journal - not sure if we can get a free ad, there's a mid-February deadline

Spam the societies

Request for logistics support - Thursday night prior to the banquet for name tags and other prep, Friday for coordinating and filling in the gaps.

ASM Seminars - Dave Himmelbach
Dave presented a concept for how the ASM and other societies with SVEC could cooperate for offering a collection of 1-day seminars that would benefit the engineering community.  This was the introduction to the concept, further discussions will take place in the future.
Friends of the Fremont Pool
The establishing of a community pool at the Fremont High School in Sunnyvale was presented by the "Friends", future discussions are planned.
Submitted:  R. Kane