IEEE OREGON CONSULTANTS’ MEETING
December 02, 2004

MEETING MINUTES (PROPOSED)

The IEEE Oregon Consultants’ network, “ORCNET” met on December 02, 2004,
at the Beaverton IHOP restaurant at the intersection of Walker Road and
158th Avenue.

Registered attendees included:

Joe Tabor (Chair), Keith Lofstrom (webmaster), Brian Conley (Treasurer),
Henri Joyaux (Activities), Ron Jaworski (secretary), Pat Barrett, Tim
Wescott, and Steve Wetterling.

Guests included:

None.

MEETING:

7:10 PM: Joe Tabor (Chair) called the meeting to order.

The Chair motioned to approve the minutes from the September ORCNET
meeting. The minutes were approved.

Business:

Chair: Joe reported that we had five presentations this year. He
requested that members submit presentation ideas to him with contact
information and that Henri will set up the meetings.

Treasurer: Brian reported that ORCNET’s present balance is $2267.

New Business:

The Chair motioned for the nomination of the ORCNET officers for 2005.
The motion was approved.

The following individuals were nominated to officer positions:

Chair 		 Joe Tabor
Treasurer 	 Brian Conley
Secretary 	 Joe Tabor (will perform a dual role)
Webmaster 	 Keith Lofstrom
Activities 	 Henri Joyaux

Other Business:

Joe mentioned that he attended the NASB (National Association of
Broadcasters) in San Francisco. He met the famous Mr. Moog, creator of
many classic music synthesizers.

Webmaster: Keith mentioned that he has a 3-part article on backup
software in the January issue of the Systems Administration Journal.

7:25 PM: Meeting adjourned.


MINUTES SUBMITTED:

Minutes submitted for Approval by ORCNET Secretary, Ron Jaworski,
January 26, 2006.