ACM Meeting Agenda for Monday, November 22, 2010 at 12:00 PM in ENG2-105

1. CALL TO ORDER
   1. Roll Call
   1. President Here
   2. Vice-President Here
   3. Treasurers
   4. Secretary Here
   5. AESB Representative 
   6. Company Liaison Here
   7. Event Coordinator Here
   8. Fundraising Chair 
   9. Historian Here
   10. Librarian 
   11. Membership Chair Here
   12. Office Tech Here
   13. Public Chair Here
   14. Vendor 
   15. Webmaster Here
   16. Advisor
   2. Approval of Agenda -- Passed
   1. Sal motions to approve-Josh second
   3. Approval of Minutes -- Passed
   1. Changed next week meeting date to November 22nd.
   4. Guest Introductions: Name, Major, Year, Interests
2. ANNOUNCEMENTS
   1. Upcoming Events
      1. Wednesday, November 24: No classes, Campus Open   
      2. Thursday, November 25: Thanksgiving (Yum, yum, yum)
      3. Friday, November 26: Black Friday (let the shoping begin!) 
   2. Other
      1. AESB Selling Sweatshirts ($30) and T-Shirts ($15) in EN4-122
      2. e-LIFE: Leaders in Freshmen Engineering - elife@aesb.org - http://www.aesb.org/elife
         1. e-LIFE is in need of mentors to help freshmen engineering students become acquainted with the entire CSULB campus and community.
3. BUSINESS
   1. Faculty Advisor Report
   2. Officer Reports
   1. President: I was not here last week.  Tony Pompei is coming to talk about IT in medicine.  On the last meeting, we are going to talk about how wonderful we are (sort of).
   2. VP: Hoping to speak with Dr.Webster in a few days. 
   3. Event: Rockband event is done.  Try to set up the street fighter event for next year. 
   4. Membership: Looking forward to working on the database project. 
   5. Office Tech: Make a project for E-Week. I got a television production kit from donation!  Might be useful for Tony's presentation. 
   6. Public: Case fliers are done, need to be printed.  Want to upload Hector's videos into the FTP server.     
   3. Committee Reports
      1. ACM-W
      2. E-Week: 
      1. Make an arcade game.  Project charter by next week.  
   4. Project Manager Reports
      1. CSULB ACM Programming Team - programmingteam@csulb.acm.org
      1. We will continue with the project.
      2. Linking 4 Good - chairty@csulb.acm.org 
         1. Charter Amendments
      3. Mobile Development Team - mobiledev@csulb.acm.org
         1. Tutorials: http://csulb.acm.org/mobiledev/
         2. Next Meeting: Thursday, December 2nd at 6:00 PM in the ECS Mac Lab
         3. Setting up your laptop to watch the Standford lecture on iPhone Development.  By Thanksgiving, everyone should  complete lecture.
      4. TEAR - tear@csulb.acm.org
      1. Unable to meet up last week but we are expanding our sound track.
      5. Project MAMO - chair@csulb.acm.org
      1. Website is almost done.  Should be presentable by next week.
      6. Veteran's Affairs Project - va@csulb.acm.org
      1. Embedded a song to the test.  
   5. New Business
      1. ACM Event at The Nugget -- Passed
      1. Hoping to raise 150 dollars.  
      2. Today we want to submit the flier and event charter for approval by the general body.
      3. Hope to see you all there.
      4. Does anyone have a keytar?  Please let the event coordinator know ASAP.  
      2. ACM Database Project -- Passed
      1. Orgsync going on.  Several people have been making their databases so we decide to make one universal database. 
      2. Use PHP or .net to interact with the database. 
      3. Hope to have it by the end of Feb 2011. 
      4. Hope we can license this to the other orgs.
      3. Officer Spring 2011 Course Schedules 
      1. I want everyone's schedule for Spring 2011 to have a good meeting date and perhaps a better room.  
      2. Do this by Wednesday.
      4. Key Renewal
      1. Who wants to keep his/her key for next semester. Please email the president.  
4. ADJOURNMENT - 12:41 PM
   1. Next meeting: Wednesday, December 1, 2010 at 12:00 PM in ENG2-105
      1. Tony Pompei will present on Information Technology in Medicine