INCOSE-LA 1Q 2018 Strategic Planning Meeting

Contact:

Rick Hefner, Phyllis Marbach 
INCOSE Los Angeles Chapter 
rhefner@caltech.edu 
310-500-8992 805-390-5312 

When

Saturday February 10, 2018, 9:00am to 3:00pm

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Where

Manhattan Beach Community Church 
303 S. Peck Ave.
Manhattan Beach, CA 90266 

 
Driving Directions 

HOSTS: Rick Hefner, Chapter President; Phyllis Marbach, Past President

Strategic Planning Meeting is to provide information regarding the INCOSE-LA Chapter Plans for 2018, accomplishments to date, and plans for upcoming events both near term and long term.  Members are encouraged to attend to provide feedback to the Board of Directors about how the organization can provide value to the members in the most meaningful ways.    

WHERE: Manhattan Beach Community Church, 303 S. Peck Ave., Manhattan Beach 90266. Park in the upper lot in front of the church off of Peck Ave.  Meet in the Fireside Room at the rear of that building, off of the patio.

Virtual participation via GlobalMeet can be provided if requested. Please request in the VENUE field.

Refreshments: continental breakfast, deli lunch, beverages, snacks. (No charge.)

DRAFT AGENDA

Gather at 8:45 *** Continental Breakfast  *** [Lunch about 12:00]

  • Welcome/Intro/Objectives (9:15 a.m.) (Hefner)
  • INCOSE-LA 2017 Accomplishments, Plans and Vision (Marbach)
  • Communication Committee Report (Wigner) (10 a.m.)
  •   -  Public Webpages layout and possible changes
  • Programs Committee Report (TenEyck) (11 a.m.)
  •   -  Speaker Meeting Evaluations & 2018 Changes/Improvements
  • Ways and Means Committee Report (Guine/Yi) (11:30 a.m.)
  •   -  Bylaws / Budget 2018
  • Lunch (noon)
  • Education Committee Report (Magorno) (12:30 p.m.)
  • Membership Committee Report (Grothe) (12:45 p.m.)
  • Roundtable on Systems Thinking and Community Problems (1 p.m.) (tbd facilitator)
  • Look at 2018 Calendar and Action Item Review (2:00 p.m.)

Chapter Officers and Directors 2018
President:  Rick Hefner, Caltech
Vice-President:  Mark McKelvin, The Aerospace Corp.
Secretary:  Phyllis Marbach, Boeing (Retired)
Treasurer:  Lin Yi, NASA JPL|
Past President:  Phyllis Marbach, Boeing (Retired)
Programs Director:  Mark TenEyck, Dassault Systemes
Membership Director:  Karen Grothe, INCOSE ASEP
Communications Director:  Neil Wigner, Northrop Grumman Corp. (NGC)
Ways and Means Director:  Stephen Guine, NGC
SE Education Director: Tony Magorno, The Mitre Corp.