OREGON COUNCIL FOR KNOWLEDGE AND
ECONOMIC DEVELOPMENT
8100
SW NYBERG ROAD, SUITE 100
TUALATIN, OR 97062
PIXELWORKS, INC.
FEBRUARY 6, 2002
11:30 AM-2:30 PM
AGENDA
Call to Order
Allen
Roll Call
Diane
Introductions
Allen
Background
Material
Ø
Mission
Diane
Ø
Membership
Diane
Ø
Staffing
Diane
Ø
Relationship
to other organizations
Diane
Ø
Historical
review
Allen
Vision Discussion
Allen
Action
Items
Ø
Appointment
of technical advisors
Allen
Ø
Adoption
of by-laws
Allen
Ø
Workplan
and summit proposal
Pat/Allen
Ø
Proposal
from the Oregon Bioscience and Medical Technology Alliance (OBMTA) to
become a committee of the Council
Ø
Meeting
schedule
Diane
Items
from Council Members
Allen
Adjournment
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