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