Tue, Sep 10
|Web meeting
Quarterly Board of Director's Meeting Q3 2019 Web Meeting
The Board of Directors will meet on the 2nd Tuesday in June, 2019 and each quarter through December 2019.
Time & Location
Sep 10, 2019, 6:00 PM – 10:00 PM
Web meeting
About The Event
Agenda
6:00 – 6:30 Welcome and Dinner
• Introductions
• Dinner
• Vision and Goals for Chapter for 2019 (Thompson)
6:30 – 7:30 Agenda Items
Agenda item 1:
Review Kiron's draft INCOSE NE strategic plan for calendar year 2020.
See attached.
Agenda item 2:
October workshop - may be moved to February
Information was sent out by email.
Regarding Item #2, the October workshop. We are ready to open the registration for the October 17 and 18 workshop this Tuesday evening, but want to have a discussion with you all if we should go ahead and do the workshop on October 17th and 18th or whether to postpone it to February. We had some requests from CAB companies to postpone it so they could have larger participation, but I’d like us to discuss the dates and decide as a group on Tuesday. We are looking for feedback from you on likely participation by your organizations for October vs. February.
Agenda item 3:
INCOSE NE chapter elections for next year.
Ideally would be done in October timeframe.
7:45 – 8:00 Open Discussion and Feedback (All)