Abstract :
President Bob Scully called the meeting to order at 9:00 am. A round of introductions was made. Board members present included B. Archambeault, H. Benitez, C. Brench, C. Bunting, R. Davis, A. Duffy, H. Garbe, E. Hare, K. Hatashita, D. Heirman, D. Hoolihan, I. Kasperovich, R. Koga, J. LaSalle, D. Lewis, W. Lumpkins, M. Montrose, J. Norgard, M. Oliver, J. O´Neil, G. Pettit, V. Rajamani, V. Rodriguez, F. Sabath, C. Sartori, C. Schuster, R. Scully, and D. Sweeney. Absent was F. Canavero. Guests included J. Cerone, F. Heather, H.R. Hofmann, K. Williams, J. Ramie, and C. Chan. He reviewed Board meeting protocol, the IEEE code of ethics, and upcoming activities.