Participants
All Members List (present or not present) | Members Present | Non-Members Present |
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(*Voting companies/** alternates)
Time | 3:00-4:00 PM ET / 2:00 - 3:00 PM CT |
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Web (Screen Sharing) | |
Audio (VOIP/Phone) | 1 (872) 240-3212 |
Access Code | 914-234-637 |
Contact:
- Committee Chair: J. Nolfo,919-659-3928, James.Nolfo@BASF.com
- Committee Vice-Chair: open
Agenda/Minutes
# | Time | Topic / Leader | Desired Outcome Pre-Meeting Notes and Links to Supporting Resources | Meeting Minutes | ||||||||||||||||||||||||||||||||
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0 | 3 min | Welcome & Roll Call / J. Nolfo | Attendees are listed above. | |||||||||||||||||||||||||||||||||
1 | 2 min | Antitrust / J. Nolfo | Everybody agreeing to the Antitrust Guidelines. | All agree to the Antitrust Guidelines. | ||||||||||||||||||||||||||||||||
2 | 1 min | Minutes Taker / J. Nolfo | Natasha Lilly agrees to take minutes. | |||||||||||||||||||||||||||||||||
3 | 1 min | Approval of Prior Meeting Minutes / J. Nolfo | Kristin Nottingham moves to approve the minutes. Susan Ruland (Unlicensed) seconds. Motion passes. | |||||||||||||||||||||||||||||||||
Old Business | ||||||||||||||||||||||||||||||||||||
4 | Review Action Items / J. Nolfo | Action Items to be reviewed:
| Member Services is adding some questions to their On-Boarding procedures and word of mouth. Natasha Lilly is doing three interviews this month and should have content for the next three Newsletters. | |||||||||||||||||||||||||||||||||
5 | Committee Plan / J. Nolfo |
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6 | Marketing Plan / Susan Ruland (Unlicensed) |
| The committee plan is moving along on target for the year so far. Susan Ruland (Unlicensed) plans to Marketing: Press release on CART was very successful. They are making progress and should have standards finished and ready by mid-year meeting. Susan Ruland (Unlicensed) has done some work to ensure that the mailing list is going to all the appropriate parties. Press release that the ARA is endorsing the implementation of the ADAPT model. Susan Ruland (Unlicensed) plans to spread this press release out for spacing and is releasing the article on March 6th. March newsletter has not been sent out due to Susan Ruland (Unlicensed) wanted to add the two press releases to the Newsletter - it is planned for March 7th or 8th. | |||||||||||||||||||||||||||||||||
7 | Newsletter Planning - April / Kristin Nottingham |
| New Article Ideas:
Articles Removed/Edited | |||||||||||||||||||||||||||||||||
New Business | ||||||||||||||||||||||||||||||||||||
8 | Newsletter Planning - May/ Kristin Nottingham |
| New Article Ideas: Articles Removed/Edited: | |||||||||||||||||||||||||||||||||
9 | Council & Working Group Updates / J. Nolfo& Liaisons |
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97 | Other Discussion Items / J. Nolfo |
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98 | Next Meeting / J. Nolfo |
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99 | Adjournment / J. Nolfo |
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Active Action Items as of 3/2/2017
Date Assigned | Action Item | Due Date | Comments/Status |
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