6:15 Secretary starts meeting and notes attendees

John Prohodsky, Ed Perkins, Ed Epp, Richard Dorrance, Lee Oien, David Silver, Jinsub Kim, Rick Smith, Ugonna Chikezie, David Silver, Daniel Engel

6:30 Chair calls the meeting to order

6:35 Approval of Past Minutes and status of previous action items Approved.

Adoption of Agenda  Adopted

 

6:40 Chair’s Report

6:45 Vice-Chair’s Report

6:50 Treasurer’s Report

6:55 Secretary’s Report  *Create recurring meeting for 2022

7:00 Chapter Reports (5 minutes Each)

          Ed Epp RAS:  Assisted Freshmen girls with designing a robot.  On October 23rd, there was a fair in Portland, Ed included some hands-on tutorials, but it was a challenge to serve those attending online.

          Jinsub, Signal Processing:  November 30th, new distinguished lecturer scheduled, more technical events coming.

          Ed Perkins, Nanotechnology and EPS:   No meetings in October.  Working on getting new officers. *Ed will provide info on release form to Daniel, who will send it to the leadership.

Regional meeting in Phoenix OPCOMM, Region 4 and 6 combined.

          Rick Smith, PACE: Still supporting SUSTECH 2022.  Lee, John P. and Rick also offered to assist.  They want to bring it back to Portland in 2023.

          David Silver, PES:  David spoke in October.  Still meeting monthly, and will meet November 16th.

          Sohrab, Computer Society:  Had a technical seminar in October.  Next one is by Makris, “Integrated Circuit Design for TRAP”.  They will also meet in December.

Richard Dorrance, Solid State Circuits:  No meeting in November, but will meet December 10th.  He will set it up on vTools.  The National Solid State Circuits Chapter is subsidizing a Zoom account.

          Ugonna, Student Chapters: Requesting assistance for the Rising Stars conference in January.  He will send an e-mail.

Daniel Engel, web site:  Nothing major to report.

7:35 Focus Presentation.  None

7:50 New Business.  Adoption of 2022 budget. *Lee will use 2021 as a starting point and start developing it.  He will provide a sample next week to the officers.

7:55 Reading of Action Items

7:58 Next Meeting  December 14

8:00 Adjourn  Adjourned at 7:22pm