EIDX Combined Conference Minutes
Palo Alto, CA – Hosted by EIDX/CompTIA and OAGI
January 29-31, 2002

 

EIDX Opening Session

Monday, January 28, 2002
1:30 – 3:00 PM
Palo Alto, CA

1.       Call To Order

Dave Weyer called the meeting to order at 1:30 PM.  A motion was made and seconded to accept the Minutes from the previous conference.  Bob Sartor read the anti-trust disclaimer.  Mr. Weyer asked that cell phones be turned off during the sessions and that calls be taken outside the session rooms.  Dave thanked the conference hosts – CompTIA and OAGI.  He announced that EIDX had been founded in February 1987 and was celebrating its 15th Anniversary. 

Dave welcomed the first timers, the returnees, the RosettaNet User Groups, and welcomed anyone attending from OAGI.  He asked the audience, “What do you want EIDX to work on?” and asked them to share their opinions with the leadership. 

He introduced the EIDX Governing Board – Bill French, Bob Sartor, Chuck Caveney, Helen Shrader, Leslie Mullens, and Doug Jones.  He introduced Dave Sommer, the EC Director of CompTIA, and Kim Rogers and Tammy Borgens, the Program Coordinators.  

2.          Logistics and 5K Run

Dave asked Kim to talk about the logistics and events planned for the week.  Kim pointed out the names and locations of the conference rooms; the Monday and Tuesday networking events, food served and where they’d be held; where people could get lunch; where restrooms, phones, and the message board was located; and the 5K Run planned for Wednesday.  Bob Kokko invited everyone to participate, instructed them where to meet and where the run would be.  

3.       Host & Keynote Address

Mr. Weyer introduced David Connelly, President of OAGI and thanked him for choosing to co-host and to hold a joint meeting with CompTIA-EIDX. 

Mr. Connelly addressed the audience and gave the keynote presentation. 

4.          Theme

The theme for this conference is “Latest Trends in eBusiness”.  David Connelly arranged for the theme speakers, including Paul Seabrook/Agilent Technologies “Implementing a Canonical Model for Application Integration”, Travis Richardson/Oracle, Chris Heller/PeopleSoft, and Sinisa Zimek/SAP Labs all presenting on Web Services.   

 5.          Subcommittee Chairs

Each of the acting Chairs addressed the group to talk about their respective subcommittees.  Roger Trout presented for Promotion & Education.  Linda Zavecz presented for Guidelines & Standards.  Stephenie Cooper presented for Business Processes, and Technology.  Chuck Caveney presented for the RosettaNet User Groups.  Each explained the function of their committee and the sessions that were planned for the rest of the week. 

6.          Closing and Adjournment

In closing, Dave Weyer announced that the May conference was still being planned and we were in need of hosts; there are many benefits to hosting and to see Kim, Tammy or any of the leadership for hosting information.  The meeting adjourned at 3:00 PM. 


EIDX Election of Officers - Subcommittees

Tuesday, January 29, 2002
1:30 – 3:00 PM
Palo Alto, CA

1.       Call To Order

The meeting came to order at 1:30 p.m.  The purpose was to hold the Joint Subcommittee Session and to elect the officers for the four subcommittees.  The results are as follows:

Promotion & Education – Incoming  Promotion & Education – Outgoing
Roger Trout – Chair  Roger Trout - Chair
Brett Carter – Vice Chair Brett Carter – Vice Chair
Helen Shrader – Board Liaison Bob Sartor - Board Liaison
   
Technology – Incoming Technology – Outgoing
Bill French – Chair Bill French – Chair
Arijit Sengupta – Vice Chair  
Gary Crough – Vice Chair   
Doug Jones and Bill French – Board Liaisons  
   
Business Process – Incoming   Business Process - Outgoing
Stephenie Cooper, Chair  Stephenie Cooper, Chair
Natalie Goncalves, Vice Chair  
Bill Wray, Vice Chair   
Chuck Caveney and Leslie Mullens – Board Liaisons  
   
Guidelines & Standards – Incoming   Guidelines & Standards - Outgoing
Linda Zavecz, Chair    Linda Zavecz, Chair
Jeff Garwick, Co-Chair  
Rich Solberg, Vice Chair  
Casey Stevens, Vice Chair   
Bob Sartor – Board Liaison  
   

EIDX Open Board Meeting

Thursday, January 31, 2002
8:00 – 9:00 AM
Palo Alto, CA

1.       Call To Order

Dave Weyer called the meeting to order at 8:00 a.m. and announced that people should feel free to speak about whatever they like – opinions, issues, etc.  In attendance were:

Bob Kokko/Compaq

Chuck Caveney/Contivo

Helen Shrader/Memec

Bob Sartor/Danzas AEI

Loring Hubbard/Lantronix

Brett Carter/Seagate

Leslie Mullens/Cisco Systems

Christina Rayburn/Cisco Systems

Linda Zavecz/Motorola

Dave Weyer/Arrow

Natalie Goncalves/Capistrano Group

Stephenie Cooper/EIDX

Dave Sommer/CompTIA

Kim Albera/CompTIA

2.          Issues & Opinions

3.          Adjournment

Meeting adjourned at 9:00 a.m.


EIDX Closing Session

Thursday, January 31, 2002
12:00 – 1:30 PM
Palo Alto, CA

1.       Call To Order

Dave Weyer called the meeting to order at 12:00 p.m. and addressed the general attendance. 

Chuck Caveney/Contivo

Dave Weyer/Arrow

Helen Shrader/Memec

Stephenie Cooper/EIDX

Rich Solberg/TDK

Kim Albera/CompTIA

Bob Sartor/Danzas AEI

Bill French/Contivo

Loring Hubbard/Lantronix

Brett Carter/Seagate

Ida Mata/Philips Semiconductor

Doug Jones/Agilent

Dave Sommer/CompTIA

Greg Olsen/Contivo

2.          Subcommittee Reports

 

Each subcommittee reported on the sessions that took place during this conference and the progress and accomplishments made.  Each acknowledged the people working within their committees.  They covered issues discussed during this conference and announced the new subcommittee officers.

Each of their reports and presentations is attached and is a part of these minutes. 

Bill French – Tech
Rich Solberg – GSS
Brett Carter – P&E
Stephenie Cooper – BPS

3.          General Business

4.          Adjournment

Dave Weyer again thanked everyone for attending.  The meeting adjourned at 1:30 PM and was conducted in accordance with the EIDX Charter.