Participants: Kiami Rogers, John Blakinger, Ed Kendrick, Greg Novacek, Ver-Non Wakefield, Dennis Arter, Pam Carvell
Agenda Review:
•The Agenda was reviewed and approved.
World Conference:
•There was a discussion of the Business Meeting at the World Conference. Pam will word process the post-it notes and distribute to the blog.
•Pam and John will follow-up with Shawn on additional Business Meeting notes.
Business Plan:
•Kiami suggested ideas for the re-evaluation of the recognition offering. An example from Lean Enterprise was discussed.
•Pam will work on the Business Plan for the July-December 2011 governance year and the January-December 2012 governance year.
•Travel reimbursements have been submitted to John and Stephanie for processing. Contact Stephanie directly with question.
Administration Team:
•Financial Report: Stephanie will forward the Financial Report.
•Succession Planning: see http://auditguy.net/pmwiki/pmwiki.php/CSD/Administration for details.
Membership Team:
•There was a discussion of the contact preference for the New Member Contact.
•98% have been contacted through a letter from John, and letter from Ver-Non, or an e-mail.
•New members tend to prefer the welcome letter over phone calls.
•New Volunteers: There are six new volunteers.
Education Team:Road Shows:
•The venues for the 2012-2013 season are being identified.
•A new Road Show on Social Responsibility was discussed. It may be added to the Education Plan.
•The Education Team’s plan will be updated by September 30.
Newsletter:
•One newsletter is forthcoming by the end of the year.
•Smartphone Aps.and Symposium. Decision to pursue by Sept. 30.
Content Team:
•The potential handbook outline this year.
•WCQI. Host a session.
Infrastructure Team:
•Email Communications to Members. Four e-mails sent.
•Blogs. Nine blog posts.
•Social Media. Delete LinkedIn account.
Next Meeting 09-may-11, 7AM Pacific.
888-447-7159 4363503
Customer-Supplier Division Minutes from 13-jun-11
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