6:15 Secretary Goodrich starts meeting and notes attendees
Attendees: Daniel Goodrich, Sohrab Aftabjahani, Lee Oien, John Prohodsky, Daniel Engel, Rick Smith
6:30 Chair calls the meeting to order
6:35 Approval of Past Minutes
6:45 Chair’s report: John P. PICMET; Funding was approved without objection to provide $2,500 in funds. ACTION: John will work with MOU. there a Section repository for files? ACTION: John will find out who Dan can contact to set up a data repository, Google drive or equivalent.
Gift for speakers at Chapter events: ACTION: John will organize a group to decide. Gift cards must be reported and documented for tax purposes, and larger items have to be shipped.
EXCOMM Meeting September (13th?) in person. ACTION: John to make the arrangements and report back by August 1st.
Elections: ACTION: John will send out an e-mail for nominations for officers within the next week.
6:45 Vice-Chair’s Report: Not present.
6:50 Treasurer’s Report: Our rebate this year was $15k. Lee showed the reimbursement for each Chapter. Student branches need to submit a Plan or they get no funding. Balance is $161,319.
6:55 Secretary’s Report—Summer Social August 6th (Portland Pickles) IEEE Oregon Section SUMMER SOCIAL ALL ARE WELCOME : vTools Events
7:00 Chapter Reports
Ed Epp RAS: Not present
Rick Smith, PACE: Still working with Ed P. for Sustech in April, 2023; he did visit PSU’s campus to see if they will host. We got $1,500 in surplus for the 2022 event.
David Silver, PES: Will meet again in September. Might do a social or tour this fall.
Sohrab, Computer Society (C16 code): Attended a security conference last month and judged the competition. He was also in San Francisco as a panelist at DAC. He is lining up a speaker for the Computer Society. http://cad4security.org/index.php/speakers/
Ed Perkins, Nanotechnology: Not present
Jinsub Kim, Signal Processing: Not Present
Ugonna, Student Chapters: Not Present
Daniel Engel, Web site: He will be paying the annual fee soon.
Richard Dorrance, Not present.
7:20 New Business. None noted.
7:55 Reading of Action Items
7:58 Next Meeting Summer Social
Adjourn Adjourned at 7:30pm.