1. Motions Tabled from 10/3/99 (see minutes 12.G) Approve budget for I-THERM 2000 Approve technical co-sponsorship of the 7th Annual IEEE/DPC Napa KGD Packaging & Test Workshop TC-12 Motion

2. Conferences Report (Feb’00) See 1999/2000 Conferences Listing New meetings IEMT: new location, new partners I-THERM: web site EPEP share increases from 20% to 50% POLY’99 and POLY 2000 (& Interpack) –www.asme.org/conf/ipack IWIPP: now 50% share IEMT Europe (??) 15% surpluses

3. 2000 Plans Conference Chairs Meeting at ECTC Web pages Budget comprehensive audits ECTC: more days/parallel sessions/split??? International conference sponsorship Virtual conferences: Presentations on web? Partnerships strategy: take back admin Merge like conferences (POLY/PEP)

4. 2000 Meeting #1 Technol Innovation Network world: International Community worldwide: international Enable membership careers –Students/Recent grads –Posters –Continuing Ed …… career changes MERGE LIKE CONFERENCES

5. 2000 Meeting #2: ECTC Increase size or shed something –Days/sessions –Manufacturing (IEMT), opto (co-locate) Posters –Raise status (invited papers) –Social event Publicity: trade journals/free booth –announcements, news Paper selection –restructure cttees (retire some, TCs)? –Assign papers to ONE cttee (trades problem)