Monday – 3/3/2008 Meeting Minutes

In attendance:  George, Don, Ken, Joseph, Chad, Pat, and Ellen

The focus of this call was the afternoon keynote speaker and identifying people who we want to invite to speak and/or submit an abstract. Please find attached the template invitations to speak and invitation to submit.

Action item for everyone from now until the next call is to review the SEPG speakers again or other lists or contacts and identify speakers you think you would to invite to speak/submit to discuss during our next call. For those of you attending the SEPG, that would be a great place to identify potential speakers.

Attached please find a one page flyer for the Call for Abstracts that you can print out and hand to folks as you see fit.

Next Call (3/24/08)

• Next call will be on Monday March 24^th at 5 PM.
• Toll Free:      1.800.428.1705  (or 1.404.920.6630)
• Participants code: 31482564

Afternoon Keynote Speaker:

Here are the actions items to be take in order:

·        Joseph Billi will contact Tony to discuss further the potential of Tony delivering the afternoon keynote presentation.

·        Chad will contact an executive from Seimens as a potential keynote. Seimens must comply with FDA regulations and are ISO certified. They are transitioning to Agile while maintaining ISO and FDA regulations. They also do internal CMMI Assessments.

·        George will invite Ron Radice as a third option

General Sessions Speakers:

We reviewed the list of SEPG 2008 speakers an identified some speakers that we will send an invitation to speaker or submit. The following is the list. Committee members who have their name in the invitee column will initiate the invitation.

Talk to you on March 24^th. If you have updates between now and then please send them via email.

Best,

George