2014-05-20 Steering Committee Meeting notes

Date

May 20, 2014

Attendees

• @Rick Freeman

• @Stan Huff

• @Craig Parker, MD (Deactivated)

• @Oscar Diaz

• Jeff Rodgers

• @RobertG (Unlicensed)

• @Herb White (Unlicensed)

• @John Couk (Unlicensed)

Agenda

• Next face-to-face meeting on August 21-22 in Washington DC.  Hosted by IBM?

  • Space tentatively booked at IBM's downtown DC facility (Jeff Rodgers to send out additional location details)

• Review of bylaws and membership agreements.

  • Oscar Diaz: Waiting on groups to respond to current draft.

  • Oscar to schedule a meeting to go over draft with individuals that will sign the agreements for May 21, 2014

• Review committee breakout actions from face-to-face meeting

• Discuss possible HSPC presence at AIMIA

• Any other business

Documents Reviewed

Action items