CPACE Meeting Minutes

Date: January 30, 2008                       Time: 3:00 p.m. - 5:00 p.m.

Location: Michigan StateUniversity, East LansingMI

Participants listed by group:

• MichiganStateUniversity (MSU): Daina Briedis, Neeraj Buch, Jon Sticklen, Mark Urban-Lurain, Claudia Vergara.
• LansingCommunity College (LCC): Louise Paquette.
• Corporation for a Skilled Workforce (CSW): Cindee Dresen, Lisa Katz, Jeannine La Prad.

Note: this meeting was not recorded due to technical difficulties.

General Agenda:                                                                                                                                

1.         Review minutes from Jan 18, 2008 meeting.

The minutes were not ready to be reviewed.2. Finalize the advisory board discussion.
We worked on the wiki document Advisory Board Candidates. The matrix was filled with names.
There is a pending question about Camtasia (CS) having conflict of interests (COI).

Action items:

MSU/LCC/CSW:

-         For the next meeting prioritize the list we created today. Refer to the Wiki Action Items page. Please review the list and add comments, other possible candidates and your suggested contact order for approaching each of the candidates. Please put your rankings, within each discipline (e.g., rank the ChE candidates, the EE candidates, etc.) in the Contact Order column.

Logistics:

Next meeting: Wednesday, February 13, 2008                      Time: 3:00 p.m. - 5:00 p.m.

Location: Michigan StateUniversity, East LansingMI