Nov 21 BOD Con-Call meeting

(Courtesy of Rose - Thanks!)

Attendees: Rose, Jig, Willy, Ces, Mela
Date/Time: Nov 21, 3-5pm, Bridgecon #: 02-867-7050

Highlights:

GMM and Xmas party
Date: Dec 17 or 18
Venue: Alabang
70 participants - target
1-2 sponsors
Rose to send email to ASITEP yahoo groups to block of party dates and
ask recommended sponsors - DONE
Suggested agenda:
Introduction of new BOD and officers, 2008-2009 Roadmap
(highlevel), sponsor presentations (possible topics/sponsors:
Microsoft Vista/Sharepoint/etc and System Security (anti-virus,
etc)
Highlevel strategy: agreed that the current leadership should
focus on 1-2 main themes.
Suggested themes:
Managing IT Costs
Skills Enhancement (Technical and Soft Skills) - skill set development
Knowledge and Information Sharing
Quality in IT
People Attrition
refer to email below for Nov 13 meeting highlights
To request from Maan
List of SEIPI members (DONE - list sent to Rose by Maan 11/22)
Assistance to organizing event (Bellevue/Palms too expensive; Maan
suggested HulaHula in Westgate. She will handle reservation, games,
logistics)
Update or create new ASITEP yahoo group
Others
Willy Jose to work on ASITEP Weblog
Schedule a BOD face-to-face strat plan session in January (TBD)
Possible fund raising by partial fees charged to ASITEP attendees
(TBD)

NEXT BOD Conf Call:
Wed, Nov 28, 5pm Bridgecon #: 02-867-7050
Agenda: Finalize GMM event
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