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Minutes of the Computer Elements Technical Committee Meeting

Mesa, Arizona

January 18, 1998

A meeting of the Computer Elements Technical committee was held at 4:00 PM on January 18, 1998 at Mesa, Arizona. The following items were addressed:

  1. Elections for all technical committees will be run by the Computer Society. The term will be two years, for Computer Elements the next term will be January 2000 through December 2002. The committee is responsible for the nomination committee, which should submit its report of nominees and recommendations in July of 1999. A nomination committee is being formed. Merlin Smith volunteered to be on the committee.

  2. A late registration fee was discussed and voted down. It was felt that since many of the late registration people are speakers, a late fee would not be in the best interest of the workshop.

  3. The technical committee has a budget of $1,600 for 1998 from the Computer Society. The 1998 budget will be used for the following: a) Technical Committee Chair to attend Computer Society Technical Activities Board Meetings (twice a year). - $1200. b) Awards for significant contributions to organize the workshops - $400.

  4. Web pages for the Computer Elements Technical Committee can now be found at: www.computer.org then click on Technical Activities and click on Computer Elements under the home page section. These pages are maintained for each workshop by Doug Westcott.

 Douglas Westcott

July 30, 1998