Final Report (Required, .pdf format only) : 

IMC Annual Meeting Report 13 September 2009

Sunday, September 13  Agenda 

Business Meeting

9:00 - 9:30  Elections
1.1. any necessary discussions of IMexec members and chair(s).
Potential nominees to Co-chair or chair IMC include: Margaret, Don, Emery
IMexec membership: Todd, John, plus we need a replacement for Barrie
NISAC members to be replaced: TBA

9:30 – 10:00- Planning
1.2. begin planning for future years:
2010 meeting: possible venues
2011 meeting: mission,

10:00 Break

10:15 – 11:30  Working groups on planning
2.1 CI Strategic planning (Wade Sheldon) - East Side Rainbow Fireside room
2.2 Governance Planning (Nicole Kaplan)- Longs Peak Boulder Field

11:30 Lunch

12:30 – 2:00  Reports back from planning working groups and discussion
2.1 CI Strategic Planning 45 minutes (Wade Sheldon)
2.2 Governance 45 minutes (Nicole Kaplan)

2:00 Break

2:15 – 3:30   Product-oriented working groups
3.2 Controlled Vocabulary (John Porter) - East Side Rainbow Fireside room
3.3 Unit Dictionary (Todd Ackerman) - East Side Deer Ridge Fireside room
3.4 GIS (Theresa Valentine) - Longs Peak Boulder Field

4:30 – 5:00  Meeting Wrap-up
4.1 Set priorities and timelines for 2009-2010
4.2 Other annual meeting events/issues

5:00
5.1 One-hour demo session back at the IM cabin (post working group/pre mixer) TBA

Monday, Sept 9/14  IMexec lunch for old & new members: - Group table in dinning hall