DickR (~rlriddle@199.171.83.157) has joined the conversation.
DickR says:
Howdee Bill
Host BillR says:
Hi Dick
ReedT (~KReedT@171.219.75.205) has joined the conversation.
Host BillR says:
Hi Reed
ReedT says:
Hello all
DickR says:
Howdee Reed
ReedT says:
howdee
Host BillR says:
It looks as though we may be it tonight...
Host BillR says:
any additions to the brief agenda I circulated earlier today?
ReedT says:
Looks OK to me
DickR says:
Sorry I did not see it.
Host BillR says:
1) Status of review / changes to Strategic Plan for 2000-2001
2) Issues, Comments, Loose ends?
3) Next Meeting 10/26/1999
DickR says:
OK now I see it.
Host BillR says:
Magic!
DickR says:
Yep!
Host BillR says:
Any additions Dick?
DickR says:
No, none from me.
Host BillR says:
Ok, The status of the review seems to be progressing...
Host BillR says:
I just received input from Dan Jackson and will circulate it for comment...
Host BillR says:
I am personally behind the power curve on the revised Mission but will have something to shoot at by tomorrow...
Host BillR says:
Any other comments or observations?
DickR says:
c
ReedT says:
c
Host BillR says:
GA Dick
DickR says:
I got a copy of Dan's but do not see any...
DickR says:
mention of information on the ...
DickR says:
R3 Web page about Education a lot of stuff...
DickR says:
about newsletters but not much on e-conf.
Host BillR says:
Are you going to feed that back to Dan?
DickR says:
I can but it may be better from SPC.
Host BillR says:
Ok let me think about that for a moment...GA Reed
ReedT says:
Based on comments and new information, I sent out tonight a revised proposal...
ReedT says:
for G&O items II A and B, Leadership Development and Membership Development.
Host BillR says:
When did it go out Reed?
ReedT says:
About 8:30
Host BillR says:
Worldnet must be slow again <g> cause it hasn't arrived yet.
ReedT says:
?
Host BillR says:
GA Reed
ReedT says:
Did you get the first proposal sent to the SPC list? This went there also.
DickR says:
c
DickR says:
Reed-> I saw the first one a few days ago but...
Host BillR says:
GA Dick... I am searching my e-mail for Reed's earlier message.
DickR says:
not the 8:30 message.
ReedT says:
The first message was 10/11. So you both should get the new one soon.
DickR says:
OK when we get off, I'll look.
Host BillR says:
I just checked my log and I haven't seen anything for a few days.
Host BillR says:
Good I'll look for it.
DickR says:
Q
Host BillR says:
As far as the feed back to Dan...
Host BillR says:
I can send the comments from this meeting...
Host BillR says:
Is that what you have in mind Dick? GA
DickR says:
OK by me.
Host BillR says:
What was your question?
DickR says:
Has any one other than Reed, Bob and Dan...
DickR says:
sent in any thing?
Host BillR says:
Jim Beall had some comments as I recall from an earlier ...
Host BillR says:
message from Bob...
Host BillR says:
other than that I am not aware ... are you Reed?
ReedT says:
I know of no more. Bob said Vernon was working but I have not seen it.
ReedT says:
?
Host BillR says:
GA Reed
ReedT says:
Bill, Bob said you had a new mission statement but I have not seen it.
Host BillR says:
It is in pieces at the moment but I will shoot the engineer and send it out tomorrow...
Host BillR says:
some additional direction was gleaned from the SC'99 meetings...
Host BillR says:
I will also include some of the background material that may help explain the contents of the Mission Statement.
Host BillR says:
Any other comments, Questions?
ReedT says:
None here.
DickR says:
Nope
DickR says:
q
Host BillR says:
Ok... Item 2) , What loose ends other than getting others involved do we have... GA Dick
DickR says:
Have you guys made rev. for the Dec ExCom?
ReedT says:
Yes
Host BillR says:
I haven't yet... shame on me...but I will.
DickR says:
I made mine yesterday and was told...
DickR says:
that they only had a limited number of rooms...
DickR says:
so they could not give me a big bed or somking and...
DickR says:
drinking room <G>
Host BillR says:
Maybe I better try tonight then <BG>
DickR says:
Do you know if Bob plans on a SPC dinner?
DickR says:
Friday night that is.
Host BillR says:
I haven' heard but he usually does.
Host BillR says:
Any other loose ends?
ReedT says:
None
DickR says:
OK tell him he better let them know.
Host BillR says:
I'll send him a copy of this log plus additional reminder.
DickR says:
OK
DickR says:
C
Host BillR says:
GA Dick
DickR says:
I will not be able to attend the 10/26 SPC...
DickR says:
meeting I have to give a presentation...
DickR says:
to our W-
DickR says:
S Section.
Host BillR says:
It may be just you and me Reed...
ReedT says:
OK. Let's set a 15 minute meeting limit<G>
DickR says:
Q
Host BillR says:
good luck with your presentation Dick and if you finish early please join us at our 15 min meeting <G> GA Dick
DickR says:
Reed do you plan on attending the Leadership Training...
DickR says:
Retreat in Biltmore NC on11/6-11/7?
ReedT says:
Yes. Already have reservations made. Dale invited Beall, Jackson, and V.Powers also...
ReedT says:
since they are the others on the Leadership Development Committee.
DickR says:
Good I'll see you there.
ReedT says:
OK. Sounds like a good meeting.
Host BillR says:
Anything else befor we shut this one down for the night?
DickR says:
Q
Host BillR says:
Ga Dick
DickR says:
Bill-> when do you think we will a plan for 2000?
Host BillR says:
By the Middle of Nove we should rtarget the first rough cut...
Host BillR says:
spelling mistakes and all <g>...
Host BillR says:
by the Dec ExCom we should be in a major review mode...
Host BillR says:
and by January the final product (if their ever is one) for your new ExCom to develop project plans around...
Host BillR says:
does that sound reasonable but agressive enough?
ReedT says:
AOL is going to dump me any second. Night all.
DickR says:
Q
Host BillR says:
Nite Reed
Host BillR says:
GA Dick
DickR says:
Does the ExCom have to approve the plan?
Host BillR says:
You know my feeling, that a buy-in is all that is necessary so I don't think there is a formal vote on it.
DickR says:
Reed are you still with us?
Host BillR says:
Reed , Comments?
ReedT says:
I think it helps to get the approval of excom since the members have to execute it.
DickR says:
If Southeastcon is our first face-to-face meeting we will have to do it by e-conf.
Host BillR says:
That maybe the major agenda item for the e-conf in January...
ReedT says:
We may not be able to get a qurom on e-conf. I think a Jan or Feb meeting would be needed.
Host BillR says:
Dave and I are working on a strawman agenda...
Host BillR says:
but Reed is right if the new ExCom does not commit to e-conferencing.
DickR says:
OK just though I would give you something to think about.
Host BillR says:
I am loosing enough sleep over the things you have already given out to think about.<BG>.
DickR says:
I am ready to hush now, Goodnight!
Host BillR says:
Thanks everyone..have a safe trip to bed!
ReedT (~KReedT@171.219.75.205) has left the conversation.
DickR says:
10-4 Good night all.
DickR (~rlriddle@199.171.83.157) has left the conversation.
Host BillR says:
Nite Dick see you tomorrow evening.