CSD Monthly Meeting (November 14th , 2011)
Start: 7:00am / End: 7:56am
Attendance: John Blakinger, Pam Carvell, Maria Stoletera, Dick Gould, Shawn Armstrong, Dennis Arter, Edward Kendrick,
Ver-Non Wakefield.
Agenda
A.Administration Team
1.Financial Report – The last financial statement that I have received from ASQ is for September.
As of September 30th, we had $106385.83 in checking and $89,437.70 in money market. The check register
is balanced as of September 30th. As of today, the checking account has $100483.22 according to the check
register. In October, checks were written to Dennis and to Kathryn for Road show expenses, and two ASQ
invoices were paid for teleconferences and what looks to be newsletter printing and mailing. (emailed on 11/14/11)
2.ASQ Headquarters – N/A
3.Succession Planning – No report, we are getting to the end of the month. All of the positions are filled for
next year.
4.Strategy planning session – Planned for January 13th, 2012 @ the Fiesta Resort and Conference Center.
Dinner for Thursday will be on your own but Breakfast and Lunch will be provided by the Division. Dinner on
the night of the 13th will need to be discussed. Shawn will send out an email for attendance and room requirements. (and room information) John will gather information and develop an agenda (Pam to provide purpose)
5.Information from DAC meeting in Milwaukee – Attendance: Pam, Maria, Dick, and Kiami. Discussions:
Leadership training, DMA Review, Div. Management Agreements, and Ethics. Budgets were approved, membership
is up, and improvements in all areas. (Everyone is involved with Global) Pam will send out notes.
B.Membership Team
1.New Member contact – N/A
2.New Volunteers – N/A
3.Voice of Customer – Discussions being made with the Software Company and is moving forward. (Survey by Feb)
C.Education Team
1.Road shows – Turned about $10,000. No final numbers for Carolina have been received yet. Once received,
Dennis will place the information in the Blog. No plans are being made until we discuss in January. Still
working on the Southern California road show.
2.Webinar – Maria is planning on having a webinar before Christmas, maybe prerecorded to minimize the cost
(Possible Supply Chain Security)
3.Newsletter – Will be sent out before the end of the year (Dec)
D.Content Team
1.Supply-Chain Primer in Content Team – Primer approval is needed. Dennis will send out the information again.
Open source or freely available? Full copyright? Pay Quality Press?
2.WCQI 2012 (Anaheim) – one paper was submitted. Stephanie is coordinating for the paper and presentation.
Pam to talk to Stephanie and the liaison position (for questions) – CSD/ASQ. Request for the business meeting
for the 20th and Stephanie is coordinating the booth
E.Infrastructure Team
1.Email Communications to Members – No Report, will send out in Dec. Not getting information from the areas.
Hard to send out, repeating information. Pam to set up a call to discuss.
2.Blogs – Updated information on the road show in the Mid West. The meeting minutes, DAC Information form,
Dick to post information for Phoenix.
3.Social Media – Posts in LinkedIn, more CSD reply’s to posts from the member
4.Web Site – Welcome message is completed. Expect to be contacted for information to place on the website.
Need to schedule to see if a December 19th meeting is available for everyone. (Shawn)
