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Ad Hoc Executive Committee

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Cpn-Dam Business Meeting, Amanda Harlan Nov 2016

Cpn-Dam Business Meeting, Amanda Harlan

Central Plains Network for Digital Asset Management

CPN-DAM Business Meeting

Wednesday, November 16, 2016

3:55pm - 4:55pm CST

Agenda

3:55-4:05pm Introduction

4:05-4:10pm Announce Executive Committee members for 2017-2018

4:10-4:25pm Reports from the Planning and Design Committees

4:25-4:40pm Report from Ad Hoc Executive Committee

  • Summary of what was accomplished in 2016

  • Action Items for 2017

    • Become a nonprofit corporation

    • Finalize membership and fees

    • Set up standing committees

    • 2017 conference and proceedings

    • Contacting vendor/sponsors/organizations for possible sponsorship

4:40-4:45pm Announcement on whether the CPN-DAM bylaws were approved or not approved

4:45-4:50pm Comments from audience

4 ...