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ISA NorCal Board Meeting Minutes
January 8, 2004
Attendees
Brad Rupert Vice President
Terry Molloy Treasurer
Glen Garfein Web Page Editor, Alt Delegate, Constitution & Bylaws Chair
Herb Roedel Programs Chair
Guru Madhaven Technical Chair NorCal 2004 Conference
Brian Steacy Publicity Chair
Suzanne Pippin President
Meeting Location/Start Time
Advanced Control Solutions, 3065 Richmond Parkway, Suite 106, Richmond, CA.
December 2003 Called to order at 6:00 PM
Agenda
Open, Mostly about The upcoming conference
Membership List
Brad wants to know who will keep it. Member or Vendor,
Who will store manage and update.
What type of file is it (CSV, Excel?)
GlenG to send him an example of current list and file format.
Upcoming Events
Herb updates what is in the Transmitter.
Feb 17 CCST info. Night has one reservation
March NUMMI Tour
April, Cal State, Mark Massi who just graduated from SFSU said students would
like information on the Power Industry. A person from EPRI or DaveT from
Power Engineering on Gas Powered Turbines
June Security
No response for a Sacramento Event
Conference Planning
Terrys Report
He stated we have six paid exhibitors. He wants to use John Sullivan to provide booths
for the conference. Cost if $300 per booth includes electrical
$600 to rent the Gym and $600 to cover the floor
Web page to sell show, GlenG to put on information as it comes out
Technical Sessions has 17 speakers signed up.
Terry wants to take out a newspaper add to promote the show.
Organize topics for the show
The items below were brainstormed
Data Communications
Wireless
Security
Field bus Applications
Industry Applications
Waste Water
Biotech
CFR21 PART 11
Measurements
Gas Detection
Ultrasonic flow
Radar level
Mass flow
Control Systems
Pumps
Valves
Control Theory
Basic
Advanced
Education Training
CCST and Martine Academy
Personal Productivity
Resumes
Wireless Devices
Management
Conversations for action
Keynote Speaker
Automation Unplugged
To Do for Conference on May 12&13
List of other exhibitors local companies
Have Subjects listed and Presenters filled in
Important Dates
May 1st last day to pre register
April1st Print information
March 1st have final agenda
Feb 5th next Meeting
Feb 11th next Transmitter
Misc. Discussion
Give Vendors two lunch tickets
$29 for each additional person, $20 for dinner with Jim Pinto
Meeting adjourned
8:30 PM
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1/19/04 GJG
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