ACEC - Meeting Agenda 7/30/1998

Meeting Agenda
July 30, 1998 9:00am - 4:00pm
Four Points Sheraton, Schiller Park, Illinois

Time	Topic	Description
9:00am - 9:15am	Introductions of Attendees
9:15am - 9:30am	Summary of First ACEC Meeting
9:30am - 10:00am	Organization of the ACEC	Voting rules established at the April 30 meeting are one vote for association representative and one vote for member company representative. Should these rules be modified or not?
10:00a - 10:15am	Break
10:15a - 11:30am	Review of the status of the ACEC Project Inventory	Click here for Project Inventory Work group chairs should be prepared to report on the status of project inventory items assigned to their work groups
11:30a - 12:30pm	Lunch
12:30p - 1:30pm	The ACEC Project Process - ASIA Proposed Project Process	The AACEC may begin by identifying a need to Define an overall approach to the EC element. The AACEC then may wish assign a project with a Project Definition for an AACEC Work Group to take primary responsibility. The work group responsibility may be to either: Develop, Introduce (or publicize), Distribute, or Monitor the AACEC project. Is this process working? Should it be changed or not?
1:30pm - 2:00pm	Industry Wide Y2K test day	Logistics of setting up this test day
2:00pm - 2:30pm	Break
2:30pm - 3:30pm	Assignments of projects to Work groups and action items to ACEC Members
3:45pm	Future Meeting Schedule
4:00pm	Adjourn

UPDATE ON ACTION ITEMS/NON PROJECT ITEMS
The following action items were assigned:

Recruit Members from other aftermarket associations was assigned to all committees to send names to Jim Bonham via industry association representative. Four more associations have been added to the ACEC.
Click here for ACEC Roster
ACEC Chat Room development was assigned to MEMA. The chat room development is in process.
Post ACEC Meetings on the Automotive Aftermarket Calendar was assigned to MEMA. The posting of ACEC meetings is complete.