HOST: Mark McKelvin, Chapter President
Strategic Planning Meeting is to provide information regarding the INCOSE-LA Chapter Plans for 2019, accomplishments to date, and plans for upcoming events both near term and long term. Members are encouraged to attend to provide feedback to the Board of Directors about how the organization can provide value to the members in the most meaningful ways.
WHERE: Manhattan Beach Community Church, 303 S. Peck Ave., Manhattan Beach 90266. Park in the upper lot in front of the church off Peck Ave. Meet in the Fireside Room at the rear of that building, off of the patio.
Refreshments: Breakfast and lunch provided.
Topics (from Trello):
- Status and next steps from last SPM record of tools usage, tools [Mark T.]
- CSER 2020 - budget, planning, and management committees/volunteers
[CSER2020 Committee/Lead]
- Constant Contact status - challenges, timeline for initial an operating
capability [Communications]
- Best way to reach each of the BoD members?? [Communications]
- Newsletter hard copy topic [Communications]
- Cadence for reflector? [Communications]- CSULB student chapter
sponsorship in Antelope Valley? [Education]
- Tutorial/training rates (short term, long term) [Education]
- Requirements class by Caltech as an INCOSE LA event to NGC [Education]
- CSULB COE Guest Lecture on SE in September? [Education]
- Engaging membership to participate [Membership]
- Membership analysis tool [Membership]
- Cancellation of any BoD meetings due to BoD member vacations or
other reasons [BoD]
Agenda (suggested)
09:00 am Welcome/Intro/Objectives (McKelvin)
09:15 am Director Updates (15 min + discussion each)
– Communications (Birtalan)
– Education (Benveniste)
– Programs (Shariifi)
– Membership (Grothe)
– Treasurer (Yi/Soldan)
– Ways and Means (Guine)
12:00 pm Lunch Discussions (potential topics)
1. Constant Contact (Scott, Stephen, Mark T and Phyllis)
2. Status of our WSRC 2019 conference (Phyllis)
3. Status of CSER 2020 MOA with USC (Eric)
4. Who is going to IS 2019? (Jorg)
01:00 pm Action Item Review (Phyllis)
Chapter Officers and Directors 2019