Next Meeting:
   Dec 17th, 8am PST
   
Action Items:
   Alan: Introduction email for Anita
   Alan: Developed Marketing Partner plan
   Alan: Proposed Web3D Standards track consortium
   
   Don: Contact Timothy about Roundup
   
   All: How to add value to membership
        marketing benefits
           banner
        suggests 5 additions
        
Attending:

Mike Aratow
Alan Hudson
Don Brutuzman
Nicholas Polys
Peter Schickel

Dick Puk

Missing:
  Tony Parisi
  Paul Keller
  
Board Elections
   organizational
      4 org bids
         Alan Hudson, Peter Schickel, Paul Keller, Nicholas Polys
         
   prof
      Mike Aratow

   Extend nomination to 45 days(Jan 15th)
   Dec 18th post current position papers
   
   vote approve
      approved
      
   
Executive Director
   vote to approve
      approved
   
   executive director
      trial(4 month - April 15th) probation period
         metrics for success
            Siggraph Organization
            Monthly income/expense statement         
      
   
Calendar Account for Posting
   who has access
   chairs should have it
   
Web3D/Siggraph
   siggraph schedule mon-fri
   
   20% discount to pre-payments
   $2500 verses $3000
   
   Roundup - Sunday night
      Conference banquet - Sunday night currently
      main room can hold 280-300
      
Marketing Sales Option(Marketing Partners)
  scale cost by company size(like membership)
  
  1750K  Potentials from the past: Artinum, Kitware, Pinecoast, Wirefusion
      Web3D Use-case, news posting, siggraph slots
      marketing literature at shows
      web3d calendar

  4750K Large Company      
      
Proposed Web3D Standards

Grant - Put in next medical grant request
   indirect rate: 12%, bump to 15%
   multiplier rate is
      25% - 100% 
      
Meeting Request
   Timing