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TSANet Annual Member Meeting - San Diego

Agenda - Prelim v. 4

Apr 27-28-29, 2005

Tuesday, Apr 26th

  5:00 - 6:00 Evening Reception / Icebreaker Game (Cocktails & hor'dourves will be served)

Wednesday, Apr 27th

  8:30 -  8:45 Griff Williams Welcome
  8:45 - 9:00 Meeting Review & Goals - Vic Taylor
  9:00 -  9:20 Icebreaker game
  9:20 -  9:45 State of TSANet, Anti-trust - Griff Williams
  9:45 - 10:00 Break
Session One - What is TSANet?
  10:00 - 12:00 TSANet,strategy Presentations
  • Community model basics and update - Dennis Smeltzer
  • Open & Closed Group Case Studies
    • Intel (Dave Wheat)
    • Dell (H.L. Fahnestock)
    • Sun (Mark Valenzuela)
  12:00 -  1:00 Lunch
  1:00 -  2:00 TSANet, strategy (discussion and demonstrations)
  • Tracking Database (discussion and demonstrations)
  • Supported Configurations
  • Community Modeling
Session Two - Promoting/Justifying TSANet
  2:00 - 4:00 Case Studies (HP, IBM, Sun, Intel)
  • 2:00 - Gaining Mgmt Approval/Executive Sponsorship • Ann Pinyan (HP)
  • 2:45 - Promoting TSANet Internally • Diane Akin (IBM)
  • 3:15 - Break
  • 3:30 - R.O.I. • Mark Valenzuela (Sun) & Dave Wheat (Intel)
  4:10 - 5:00 (Optional Session) Creating Closed Groups
  5:00 - 6:00 Evening Reception (Cocktails & hor'dourves will be served)
Thursday, Apr 28th
  8:30 - 8:45 Questions / Comments? - Griff W
Session Three - How Can We Improve TSANet?
  8:45 -  9:45 TSANet Call Flow - Electronic Collaboration
(discussion and demonstrations) • Dave Walden, Vic Taylor (TSANet)
  9:45 - 10:00 Break
  10:00 - 12:00 Strategy Session / Town Meeting
  • Web collaboration tools (report & demonstration)
  • What changes should be made to TSANet? (short & long term) •Vic T (TSANet)
  12:00 -  1:00 Lunch
  1:00 -  2:15 Strategy / Town Meeting - continued
  • Changes to Relationships
  • Support Platforms Solutions
  • Marketing to the Customer
  • Differentiating TSANet • SSPA • AFSMI
  2:15 -  2:30 Break
Session Four - What’s Next?
  2:30 - 3:45 Open Discussion
  • Looking Ahead
  • Next Steps
  • Action Items
  3:45 - 6:00 Free Time
  6:00 - 9:00 Evening Dinner Cruise
Friday, Apr 29th
  8:30 - 9:15 Call to Order / Official TSANet Business
  9:15 - 9:45 Financial and Committee Updates
  9:45 - 10:00 Awards Presentation
  10:00 - 10:15 Break
  10:15 - 11:00 New Business
  11:00 - 11:30 Prizes
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