About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Meeting Minutes
2002.09.26
Present: Stephen Pruch, Cynthia Dietz, Joe Russin and Bob Vogel
Reviewed Agenda for the year, confirming the meetings dates, time [3 to 5 PM or as needed] and location Sci 211 for the reminder the year.
Actions Items: The attending members reviewed the various Web pages associated with membership.. A review of each paragraph was initiated to cleanup up wording, adopting language to simplify wording for potential new members to be better aligned with TACT's charter and Goals and Objectives c/o Technical Advisory and Coordinating Team's call for nominations Web page.
New: Stephen was appointed by the President to make the final determination on membership applications.
A more systematic membership recruitment process and schedule will be instigated to facilitate the TACT charter criteria about memberships, selection, duration, rotation, etc..
Added to the TACT web page:
1] Narrative addressing the 2001 Technical Fee
2] Establishing a "Pop Link" for membership to facilitate easier updating.
3] Noted current and potential issues around TACT page presence relating to both Netscape and Explorer presentation of text and any other associated problems.
4] Edited language to remainder of TACT web pages.
ACTION ITEMS:
1] Circulate the Second "Request of Technical Fees monies in early October for review by TACT at its first November meeting.
2] Discuss and formulate a "Formal Application Form" for future Technical Fee applications to address Technical Fee criteria.
Next Meeting: October 3rd.
|