July 1st, 2019

OAEC I.T. Association

Meeting Minutes

07/01/2019

  1. Call to order

OAEC I.T. Association Conference call at 10:30am on 07/01/2019

  1. Roll call

The following four persons were present:

5/22/2019 Name Coop Attended Conference Call
1 Brandon Wingfield Southeastern no
2 Brenda Merkle TCEC yes
3 Casey Davis OEC yes
4 Chandler Lingle Southwest Rural yes
5 Curt Cloyd Northwestern no
6 Don Pak East Central no
7 Eric Neill Rural yes
8 Greg McComber Cotton no
9 Shannon Veerkamp Kiamichi no
  1. Approval of minutes from last meeting

We did not do this; just pretty much went off the meeting invitation of ‘things to do’. Open issues

  1. Need additional speakers as a few have not yet responded.  A few suggested are: Firstnet Radio, Slade Griffin, Kevin Mitnick
    1. Speaker: Bill West from Federated had not yet responded.
    1. Speaker: Luke Crouch from Mozilla Corp looks like a go.
    1. Looking into prizes other than money. Suggestions hak5.org things.
    1. Logo Attendance gifts need to be decided on.
    1. Documents attached from Hak5 and Promotional Logo’d items suggestions to start looking at or deciding on…
    1. Lunch and outside events:

Mama Roja and Backdoor BBQ for lunches on Wed and Thurs

Whodunnit Dinner Theater for Thursday night

  1. Adjournment

Weadjourned the meeting at 11:00am.

Minutes submitted by:  Brenda Merkle

Minutes approved by:  Name