PARKING LOT: Regional conferences, what is the appropriate thing
Should society get portion / fee
Develop into action item: How large is Australian ISSS chapter? What is the benefit of this chapter and other international chapters? How do we engage them so they become a part of the society? Regional conferences.
Members of the EC should identify how what their role is in the “Battle Rhythm” (Not officially flagged as an action / parking lot item in the scope of the meeting – added by secretary based on context in the meeting.)
Will adjust OM to have it reflect current practice
Appendix C.2New Action Items
Number
Description
Assignee
Status
Due Date
Notes
EC-2013-3
Pursue federal certification for next year’s conference
Lynece Pflederer
EC-2013-4
Setup meeting to discuss / understand our financial arrangement with Job Target
Saralyn Dwyer
EC-2013-5
Notify key members about publicity flyer
Saralyn Dwyer
EC-2013-6
Send out documentation we have for each chapter to specific chapters – put it on the web – Send e-mail to chapter presidents to review chapter documentation on web and respond to Gerry with status and any updates.