1. WELCOME Dallas / Ft. Worth ASEE / SPIN

2. Meeting Agenda 6:15-6:45Sign-in / Networking 6:45-7:00Business Meeting 7:00-7:50Presentation and Q&A 7:50-8:00Closing

3. Web Site: http://www.dfw-asee.orghttp://www.dfw-asee.org Membership: free, open to all Funding: Annual Conference Meetings: Monthly (September - May) Typically 1st Tuesday in the month Always willing to adjust, if we can share in a speaker’s availability. Please contact any of the Exec Board members.

4. Board for 2014 - 2015 *ChairOPEN *Vice-ChairDoug Spicer *SecretaryMichael Wilk *MembershipAlex Teusink TreasurerLaurie Irish-Duncan Web MasterDoug Spicer Academic LiaisonTom Allen Marketing/SponsorsOPEN Program/PublicityDavid Carrier HistorianOPEN Conference CoordinatorsNeil Potter & Mary Sakry * Elected Members of the Executive Board (other positions are volunteered)

5. Call for Board Members Annual voting for the ASEE Executive Committee (Chair, Vice- Chair, Secretary, Membership) in May If you are interested in volunteering to serve on the ASEE Board please contact a current board member for more information Call for Presentations We are looking for future presenters for ASEE/SPIN meetings. If you or someone you know has a presentation topic that our membership would be interested, please submit it to the Exec Team.

6. Annual Conference: Saturday – February or March, 2015 Time – 9:00 AM registration; 9:30 AM to 3:00 PM Location – TBD Keynote – TBD Topic – TBD

7. Next Meeting: Tuesday – October 7, 2014 Location – Raytheon North Building inside Gate 1 Time – 6:15 PM registration; 6:45 PM meeting Meeting Speaker – TBD Topic – TBD

8. Tonight’s Meeting: Tuesday – September 2, 2014 Meeting Speaker – Neil Potter, CEO and Co-Founder, The Process Group Topic – “Improving Your Scrum Implementation”