03-January-2002 Page 1 of 3
SCC INCOSE Executive Session
; Agendas for Future Meetings
； Feb/07 – “Modeling and Simulation of Wireless Networks” Rich Bernhardt, Harris
； Mar/07 – (?) NASA Quality (TBR) Dr. Ben Goldberg, (Melvi is coordinating).
； Apr/04 – (?) INCOSE SCC Traveling Road Show (Joe V. coordinating)
； May/02 – (?) Ten Engineering Disasters, John Dougherty, Northrup Grumman
； Potential future topics:
; „What is Systems Engineering?” Mark Webb (DRS Optronics)
; “The Lean Enterprise”, Phil Burroughs, Harris GCSD
; “System Engineering Metrics,” Gary Natwick, Harris
; SE Flexibility or follow-up on “Convergence,” Dr. Kwame Boakye, Harris, (May?)
SAS-related topic (Data Warehousing, Data Mining, and Business Analytics or Information ;
Delivery Architecture?), Jim Coleman, SAS (www.sas.com)
; Review of Development of Web/Internet (Scott/Don)
; Life Cycle Cost Modeling, NG person, (John Dougherty) ； Back pocket topics
; Knowledge Management Overview– Joe V.
; CMMI Overview – Joe V.
; Systems Engineering Started in the Middle Process (p. 156, SE, Vol. 4, No. 2, 2001), Joe S.
; Using a Requirement Management Tool for Verification Management (p. 169, SE, 4, #3,
; … other
; Significant Decision Items
； AWARDS 2001
; Action for completing filing
； AWARDS 2002
; Action for Newsletter
; AWARDS 2002 Planning and Monitoring
; Significant Activities in Process
； Regional Telecon
; Scott or Joe, I missed.
； Chapter Bylaws (AI #002)
; Results of Vote
； Membership Renewal (AI #024)
; We‟ve lost 1/3 of our Spring 2001 membership – which means our Budget (and pizza money)
needs to be more closely monitored (“Breakeven membership” is ____)
; Need a membership plan
; Consideration: a major Membership Recruitment effort for 2002??
; Michael Reinig, of SAIC is newest member. ； INCOSE Chapter Awards Program (AI #027)
; New initiative from Central – provide “awards” (Gold, Silver, Bronze) to chapters that are
performing well based on semi-objective criteria
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; Each chapter can submit their “scorecard” – with documentation – for evaluation
; Joe and Scott have worked on a package
; Status of Bronze for 2001
; Create new action item for planning for 2002?
； Outreach/Road Show (AI #023)
; Creation of “Traveling Road Show” presentation on Systems Engineering & INCOSE/SCC.
; Potential interest in the product by several “non-core” (other than Harris & NorthGrum) orgs
; Joe has done a start, based on our Space Congress material
; Joe created a draft SOO (Statement of Objectives) and we received some feedback
; Joe & Scott & John
； The Tutorial Web Site (AI #025)
; Establish and Maintain professional INCOSE Tutorial Resource web site, as service to
INCOSE (long-term commitment!)
; Ryan and Scott still need to get together on this?
； Sponsorship Solicitation Effort (AI #029)
; Sobie to draft letter
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； Odds and Ends
; Don need Ryan Reid info to complete the CCTS survey form
; Designate Tom McCullough as new Alternate rep to CCTS
; Scott clean up Web files (delete old junk files)
; Scott link to the Engineering Times article on INCOSE Cert/Accred
; Chapters Reflector
; New Yahoo reflector apparently becomes effective (replacement) 1-Jan-02
; Probably Pres, VP and Secy should be on it - whatever
; Central INCOSE things
; Check periodically for Governance results (the November ballot)
; Check periodically for anything regarding the Cert/Accred issue
; Review of Open Action Items from Previous Meetings
； (002/OPEN) Bylaws & Constitution Update – Scott (see above)
； (009/OPEN) Mission Statement (Joaquin‟s suggestion) – Scott to post into the web site ； (023/OPEN) Develop INCOSE/SCC "Road Show" (see above) (Joe V, John, Scott) - let's check
out the SOO
； (024/OPEN) Membership renewals; need full-court press and a Survival Mode attitude …
； (025/OPEN) Tutorial Web Site – Ryan, Scott (see above)
； (027OPEN) Chapter Awards input – (see above)
； (028a/CLOSED) S.E. Certification
； (028b/CLOSED) Reserve Crawford Tower for 2002
； (029/OPEN) Sponsorship Solicitation Effort – (see above)
; New Agenda Items
； IW2002 - Mesa, AZ -- 3-7 Feb 2002 - registration open ($350 for full session, $185 for two-days),
hotel/transport not included. Central is looking into reducing/subsidizing the fee for the future.
； Any new item that a board member raises ...
； Bookmarks for 2002 ...
; Chapter Goals – including “Awards”? – for 2002
; National Engineers Week 2002
; Tutorial 2002
; Space congress 2002