MISPA Meeting Minutes
Thursday, May 13, 1999

Secretary, Danny Van Velkinburgh, called the meeting to order at 3:15 PM.

AT&T speaker, Dave Green, introduced and given the floor for his
presentation.

Meeting called back to order @ 5:20 PM for MISPA business.

President, James V. Smith, addressed attendees and explained FISPA
structure/basis for MISPA.

Secretary requested topics for discussion, the following topics were
discussed - 

Bill Maloy suggested we meet 4 times per year with the meeting place
rotating from central to south to north, etc.

Bill Maloy suggested that the new president be non-ISP affiliated.

Greg Hayman suggested Danny Van Velkinburgh serve in the capacity of
coordinator for next meeting.

Cam Proctor volunteered to host e-mail list for membership.

Cam Proctor suggested we attempt video link for next meeting to facilitate
remote attendance.

Danny Van Velkinburgh suggested committees be established for operation of
MISPA functions, such as, Website maintenance, Information gathering and
dissemination, Meeting arrangements.

Karl Bullock suggested using FISPA by-laws as the basis for MISPA by-laws.

A mid-July start date was established for the next meeting.

Greg Hayman was chosen to head by-law committee
Cam Proctor was chosen to head e-mail committee
Danny Van Velkinburgh and James Smith  will arrange the next meeting
place.

Adjourned at 6:15 PM