2005 Annual Meeting 23 ISSC San Diego, CA

Chapter Officers Most Recent Past President - Mary Ellen Caro Most Recent Past President - Mary Ellen Caro President - Warren Naylor President - Warren Naylor President Elect - Vacant President Elect - Vacant Treasurer – Mike Demmick Treasurer – Mike Demmick Secretary – Lane McVae Secretary – Lane McVae

Elections Need Candidates – send short Bio’s to the Nominating Committee Chair Need Candidates – send short Bio’s to the Nominating Committee Chair To Be Held in October (?) To Be Held in October (?)

Nominating Committee Need Volunteers Need Volunteers

Financial Report Washington, DC Chapter Financial Status: Washington, DC Chapter Financial Status: Our chapter financial report was submitted in July As reported, the Current Balance in the Washington DC Chapter account is $21,444.08, as of the 30 June 2005 Bank Statement Our chapter financial report was submitted in July As reported, the Current Balance in the Washington DC Chapter account is $21,444.08, as of the 30 June 2005 Bank Statement

Chapter Members Holding National Office Mary Ellen Caro was elected Treasurer Geoff Mary Ellen Caro was elected Treasurer Geoff McIntyre was elected Director of Government and Inter-Society Services McIntyre was elected Director of Government and Inter-Society Services Russ Mitchell was elected Director of Member Services Russ Mitchell was elected Director of Member Services

Chapter Members Holding National Office Mary Ellen Caro was elected Treasurer Geoff Mary Ellen Caro was elected Treasurer Geoff McIntyre was elected Director of Government and Inter-Society Services McIntyre was elected Director of Government and Inter-Society Services Russ Mitchell was elected Director of Member Services Russ Mitchell was elected Director of Member Services

Other Chapter Member Activities Mike Allocco presenting 2 papers and Session/Technical Chair Mike Allocco presenting 2 papers and Session/Technical Chair Ron Stroup and Gene Rice presenting a paper Ron Stroup and Gene Rice presenting a paper Tom & Uma Ferrell presenting a paper Tom & Uma Ferrell presenting a paper C. M. Holloway presenting a 2 papers C. M. Holloway presenting a 2 papers Steve Smith Session/Technical Chair Steve Smith Session/Technical Chair Ray Terry presenting a paper Ray Terry presenting a paper Paige Ripani Training Session Paige Ripani Training Session R. Stroup and Larry Greene presenting a paper R. Stroup and Larry Greene presenting a paper Mark Geiger presenting 2 papers and Session/Technical Chair Mark Geiger presenting 2 papers and Session/Technical Chair Dave Shampine & Mike Demmick Session/Technical Chairs Dave Shampine & Mike Demmick Session/Technical Chairs Mary Ellen Caro Session/Technical Chair Mary Ellen Caro Session/Technical Chair Don Ammerman presenting a paper Don Ammerman presenting a paper Jim Gerber Session/Technical Chair Jim Gerber Session/Technical Chair Warren Naylor paper in next issue of JOSS Warren Naylor paper in next issue of JOSS 23 rd ISSC

Historic 25 th ISSC to Be Held in Baltimore August August

Location

2007 Organization Committee POSITIONCOMMITTED 1.Conference ChairWarren Naylor 1.Conference Vice ChairDavid Touros 1.Technical Program Chair o Co-chair Antonio Gonzalez Mary Ellen Caro Geoff McIntyre 1.RegistrationTBD 1.Facilities and equipmentTBD 1.Sponsor and Exhibitor ChairJorge Delmonte 1.TreasurerLane McVae 1.Advertising ChairTBD 1.Speakers o Co-chair Mike Demmick Geoff McIntyre 9. Locally involved individual / Special FunctionsTBD 10. PublicationsTBD 11. Society LiaisonTBD 12. Entertainment ChairTBD 13. WebmasterTBD

Potential Conference Themes System Safety: A Global Concern (or perhaps without 'System') System Safety: A Global Concern (or perhaps without 'System') System Safety Across the Globe (or World, or Earth) System Safety Across the Globe (or World, or Earth) Safety Knows No Borders (or Boundaries) Safety Knows No Borders (or Boundaries) Safety Crosses All Borders (or Boundaries) Safety Crosses All Borders (or Boundaries) System Safety: The Banner Yet Waves System Safety: The Banner Yet Waves

Washington, DC Chapter Plans for Next Year Conduct a Baltimore 2007 ISSC Kickoff meeting on 2 August at the Hyatt Regency in Baltimore, Maryland. Conduct a Baltimore 2007 ISSC Kickoff meeting on 2 August at the Hyatt Regency in Baltimore, Maryland. Develop theme for 2007 conference Develop theme for 2007 conference Begin, now, networking for Key Speakers. Presently in dialogue with the Assistant Secretary of the Navy’s (ASN) staff to coordinate the ASNs availability as a Key Speaker. Begin, now, networking for Key Speakers. Presently in dialogue with the Assistant Secretary of the Navy’s (ASN) staff to coordinate the ASNs availability as a Key Speaker. Solicit additional volunteers Solicit additional volunteers Tour facility Tour facility Conduct bi-monthly conference committee meetings Conduct bi-monthly conference committee meetings Current volunteers for the 2007 ISSC include: Current volunteers for the 2007 ISSC include: Conduct elections for President Elect, Secretary, and Treasurer. Conduct elections for President Elect, Secretary, and Treasurer. Conduct a minimum of 4 quarterly meetings (subjects and speakers TBD). Conduct a minimum of 4 quarterly meetings (subjects and speakers TBD). Next area meeting will be at the U.S. Marine Corps, General Dynamics Advanced Amphibious Assault Vehicle (AAAV) Facility in Woodbridge VA. Next area meeting will be at the U.S. Marine Corps, General Dynamics Advanced Amphibious Assault Vehicle (AAAV) Facility in Woodbridge VA.

Washington, DC Chapter Plans for Next Year Conduct bi-monthly executive meetings. Conduct bi-monthly executive meetings. Numerous members are attending the San Diego Conference. Numerous members are attending the San Diego Conference. Ensure the Washington D.C. Chapter 2007 ISSC Key coordinators are represented at the 2006 ISSC to advertise and encourage attendance for the 2007 ISSC. Ensure the Washington D.C. Chapter 2007 ISSC Key coordinators are represented at the 2006 ISSC to advertise and encourage attendance for the 2007 ISSC. Investigate developing a Washington, DC Chapter Webpage to provide membership with a convenient and efficient site to communicate issues, concerns, opportunities, and local and national SSS news. Investigate developing a Washington, DC Chapter Webpage to provide membership with a convenient and efficient site to communicate issues, concerns, opportunities, and local and national SSS news. The Chapter Executive Counsel has held discussions on developing and instituting Chapter Awards similar to the System Safety Awards (DC Chapter System Safety Engineer of the Year and DC Chapter System Safety Manager of the Year) The Chapter Executive Counsel has held discussions on developing and instituting Chapter Awards similar to the System Safety Awards (DC Chapter System Safety Engineer of the Year and DC Chapter System Safety Manager of the Year) Our preliminary thoughts are to provide the recipients with a percentage (?) of the International System Safety Conference registration fees. Our preliminary thoughts are to provide the recipients with a percentage (?) of the International System Safety Conference registration fees.