December 2, 1998

MEMORANDUM

To: Quality and Productivity Research Conference Steering Committee Members

From: Lisa M. Gill

Statistical Engineering Division, NIST

Subject: Minutes of the December 2, 1998

Steering Committee Conference Call

1:00 p.m. - 3:00 p.m. EST

Present: Lisa Gill, Jeff Hooper, Rita Lai, Angie Neff, Paul Tobias, Ai-Chu Wu

Next Meeting: Conference Call

Tuesday, March 16, 1999

1:00 p.m. - 3:00 p.m. EST

Call-in Number: 1-888-559-8422

Access Number: 474 137

On-site Conference Meeting:

Friday, May 21, 1999

4:00 p.m. - 6:00 p.m. EDT

Quality and Productivity Research Conference

Schenectady, NY

Important URLs:

1999 Conference Homepage: http//www.crd.ge.com/QPRC1999/

Q&P Section Homepage: http://web.utk.edu/~asaqp/

Attachments:

1. Agenda for December 2, 1998 Steering Committee Meeting

2. Agenda for March 16, 1999 Steering Committee Meeting

3. Steering Committee Member List

Meeting Highlights:

1. Review of Open Actions Items

(items where status has changed or were discussed)

98.04 Closed

98.07 Closed

2. 1999 Conference

Discussed all aspects of the conference. Everything is on schedule and progressing very well.

A draft outline of each day's events has been completed (from last conference call):

Day 1:

8am - noon Two workshops being offered. (optional)

noon - 1pm Registration

1pm - 5pm Keynote address, panel and break-out sessions

5pm Mixer and poster competition

6pm Dinner

7pm - 9pm Stu Hunter's Keynote Address

Day 2:

7:30 Continental breakfast

8am - noon sessions

noon - 1pm lunch

1pm - 5pm Keynote address, panel and break-out sessions

5:30 Dinner

8pm Social (possibly a magician)

Day 3:

8am - noon sessions

noon - 3pm tour with lunch

5 Student scholarships which include registration, hotel, and meals.

Focusing on filling contributed paper sessions.

Post conference meeting will be held that Friday at 4pm.

Discussed was advertising the conference via email.

3. 2000 Conference (Joint with SRC)

Need to receive letter confirming Boeing's contribution.

Andrew Booker is the co-chair from SRC.

Decided that the Bell Harbor Conference Center would be a good place to host the conference.

Hotel information will be provided, but no rooms will be blocked at a guaranteed price.

There is a good bus system to get from hotels to downtown.

Looking for a local business to donate printing.

Conference dates are tentatively May 22-25, 2000.

Theme: Statistical Applications for the New Millennium.

4. 2001 Conference

SEMATECH has agreed to host the 2001 Conference.

Will ask either TAMU or UT to serve as university host.

Motorola or AMD will be co-industrial sponsor.

Paul is in the process of forming an organizing committee.

Number

Action Item

Responsibility

97.01


Review "starred" items in the 1997 Conference post-mortem and add material to address these items in the Conference Manual. Get the revised version of the conference manual to Jeff Hooper by August 15, 1997.

Status: Open


V. Czitrom

J. Ballweber

J. Hooper


97.02


Create in the conference manual a brief section on "Guidelines for Session Organizers." Include items such as "bring props or specimens to interest the audience. " Complete this section with the revision of the Conference Manual by August 15, 1997.

Status: Open


V. Czitrom

J. Ballweber

J. Hooper


97.03


Add to the Conference Manual a summary of the 1997 conference in section 7. Also attach samples of invitation letters and thank you letters. Complete by August 15, 1997.

Status: Open


V. Czitrom

J. Ballweber

J. Hooper


97.04


Produce a WORD document version of the Conference Manual by August 31, 1997, and email this WORD document version to Ramon.

Status: Closed


J. Hooper

97.05


Put the Revised Conference Manual on the World Wide Web by September 15, 1997.

Status: Open


R. Leon

97.06


Get the 1996 Conference Mailing List from Eric Lagergren (electronically) by June 1, 1997.

Status: Closed


V. Czitrom

J. Ballweber


97.07

97.07a

97.07b


Get the 1997 Conference Mailing List in an EXCEL file

Status: Closed

Hire someone to put mailing list in electronic form

Status: Closed

Combine 1995, 1996, and 1997 mailing lists.

Status: Closed


A. Wu

97.08


Get the 1995 Conference Mailing List to V. Czitrom by 6/1/97.

Status: Closed


D. McCarville

97.09


Combine the 1995, 1996, and 1997 Conference mailing lists and mail to Ai-Chu Wu by June 30, 1997.

Status: Closed (Moved under 97.07)


V. Czitrom

J. Ballweber


97.10


Close out the 1997 conference budget by June 30, 1997, if possible or by August 1, 1997 at the latest.

Status: Closed


V. Czitrom

J. Ballweber


97.11


Add Ramon Leon to Steering Committee as Webmaster.

Status: Closed


J. Hooper

97.12


The Steering Committee meeting minutes will be completed by July 14, 1997 and forwarded to Ramon Leon as a WORD file for posting on the Conference Standing Website

Status: Closed


J. Hooper

97.13


The 1997 Conference Program will be summarized and included in the Conference Manual in Section 7 on Information on Previous Conferences

Status: Closed (duplicate of 97.03)


V. Czitrom

J. Ballweber


97.14


Set up the 1998 Conference Financial Accounts and get this information to Jeff Hooper by July 31, 1997

Status: Closed


A. Wu

97.15


Contact the ASA Financial Director and have $5K from the conference account deposited in the 1998 Conference account by August 31, 1997.

Status: Closed ($4000 was deposited)


J. Hooper

97.16


Add information to the Conference Manual on setting up Conference financial accounts.

Status: Open


V. Czitrom

J. Ballweber

J. Hooper


97.17


Invite hosts for the 2000 Conference by August 31, 1997.

Status: Closed (Boeing agreed to host)


J. Hooper

97.18


Contact Rob Easterling to explore joint SPES/IMS conference in 1999 or 2000 by August 31, 1997.

Status: Closed (Rob agreed on joint conference)


J. Hooper

97.19


Complete Analysis of 1997 Conference Feedback & send results to all QPRC Steering Committee Members by July 15, 1997.

Status: Closed


V. Czitrom

J. Ballweber


97.20


Send Ramon Leon information to include in the Permanent QPRC Web Site by July 15, 1997. Information will include purpose, history, customers, and highlights of past conferences

Status: Closed


J. Hooper

97.21


Update the QPRC Permanent Web Site to include the information supplied by Jeff Hooper by July 31, 1997

Status: Closed


R. Leon

97.22


Brochures to be set out at JSM 1997

(Ai-Chu will send brochure to Veronica)

Status: Closed


V. Czitrom

A. Wu


97.23


Send a copy of the 1997 conference budget to Lisa to go out with next minutes.

Status: Closed


V. Czitrom

97.24


Confirm deposit in the conference account.

Status: Closed


A. Wu

97.25


Set up conference call between Jeff Hooper and Susan Devlin to resolve issue of conference fund.

Status: Closed


V. Czitrom

98.01


Decide on policy to attract student participation.

Status: Closed (6 scholarships given)


A. Wu

98.02


Advertise 1999 conference in calendar section of AMSTAT News.

Status: Closed (March issue, pg. 57)


T. Keyes

98.03


Create website for 1999 preliminary conference information.

Status: Closed


T. Keyes

98.04


Develop recognition for Stu Hunter at 1999 conference.

Status: Closed


Steering Committee

98.05


Complete final 1998 conference budget and participant satisfaction analysis.

Status: Closed


A. Wu

98.06


Arrange for 1999 GE contribution to be transferred to 1999 conference fund.

Status: Open (budgeted for 1999, will be disbursed at that time)


T. Keyes

98.07


Make preliminary contacts with SEMATECH and TI for hosting 2001 conference.

Status: Closed


V. Czitrom

J. Hooper


98.08


Combine the 1995, 1997 and 1998 conference participants' list in one EXCEL file.

Status: Closed


A. Wu

98.09


Add 1996 participants' list, currently in ASCII format, to the combined 1995, 1997 and 1998 EXCEL file.

Status: Closed


T. Keyes

98.10


Determine conference location and hotel accommodations for the 2000 Conference.

Status: Open


R. Lai

Attachment 1


ASA Q&P Research Conference Steering Committee

Conference Call

Wednesday, December 2, 1998

1:00 p.m. - 3:00 p.m. EST

Call-in Number: 1-888-559-8422

Access Number: 474-137


AGENDA


Time

Agenda Item

Responsibility

1:00 p.m. - 1:10 p.m.

Check-In and Review Agenda


All


1:10 p.m. - 1:30 p.m.

Review of Action Items


Jeff Hooper


1:30 am - 2:15 p.m.


1999 Conference Plans

Recognition of Stu Hunter

Workshop

Sessions/Speakers

Marketing

Other


Tim Keyes/

Angie Neff


2:15 p.m. - 2:30 p.m.

2000 Conference Plans


Rita Lai


2:30 p.m. - 2:45 p.m.

2001 Conference Plans


Paul Tobias


2:45 p.m. - 3:00 p.m.

Other Business


All


3:00 p.m.

Adjourn

Attachment 2


ASA Q&P Research Conference Steering Committee

Conference Call

Tuesday, March 16, 1999

1:00 p.m. - 3:00 p.m. EST

Call-in Number: 1-888-559-8422

Access Number: 474-137


AGENDA


Time

Agenda Item

Responsibility

1:00 p.m. - 1:10 p.m.

Check-In and Review Agenda


All


1:10 p.m. - 1:30 p.m.

Review of Action Items


Jeff Hooper


1:30 am - 2:15 p.m.


1999 Conference Plans

Recognition of Stu Hunter

Workshop

Sessions/Speakers

Marketing

Other


Tim Keyes


2:15 p.m. - 2:30 p.m.

2000 Conference Plans


Rita Lai


2:30 p.m. - 2:45 p.m.

2001 Conference Plans


Paul Tobias


2:45 p.m. - 3:00 p.m.

Other Business


All


3:00 p.m.

Adjourn

Attachment 3

ASA Quality & Productivity Research Conference

Steering Committee Members

Updated: July 9, 1998


Name

Address

Telephone/Fax

Email

Jeff Hooper - Chair


Lucent Technologies

Room C3B03

283 King George Road

Warren, NJ 07059


T - 908-559-3026

F - 908-559-2119


jhooper@lucent.com

Lisa Gill


NIST

NN, Room 353

Gaithersburg, MD 20899


T - 301-975-4516

F - 301-990-4127


lisa.gill@nist.gov

Roger Hoerl


GE Co.

Bldg K1, 4C29A

PO Box 8

Schenectady, NY 12301


T - 518-387-4040

F - 518-387-5714


hoerl@crd.ge.com

Tim Keyes


GE Co.

Bldg K1, 4C29A

PO Box 8

Schenectady, NY 12301


T - 518-387-6789

F - 518-387-5714


keyes@crd.ge.com

Rita Lai


The Boeing Company

777 Quality Assurance Engr.

PO Box 3707, MS OX-54

Seattle, WA 98124-2207


T - 425-342-8527

F - 425-294-3878


rita.a.lai@boeing.com

Ramon Leon


Dept. of Statistics

College of Bus. Admin.

University of Tennessee

331 Stokely Mgmt. Ctr.

Knoxville, TN 37996-0532


T - 423-974-1636 (W)

F - 423-974-2490 (W)

T - 423-691-5622 (H)

F - 423-691-5622 (H)


rleon@utk.edu

Angie Neff


GE Co.

Bldg K1, 4C33A

PO Box 8

Schenectady, NY 12301


T - 518-387-6239

F - 518-387-5714


neffa@crd.ge.com

Kayla Stratton


The Boeing Company

777 Quality Assurance Engr.

P.O. Box 3707, MS OX-54

Seattle, WA 98124-2207


T - 425-294-4081

F - 425-294-3878


kayla.l.stratton@boeing.com

Ai-Chu Wu


Hewlett-Packard

1400 Fountaingrove Pkwy

Mail Stop 3LS-Y

Santa Rosa, CA 95403


T - 707-577-3446

F - 707-577-3997


ai-chu_wu@hp.com

ASA Quality & Productivity Research Conference

Past Steering Committee Members


Name

Address

Telephone/Fax

Email

Veronica Czitrom


AT&T

9333 S. John Young Pkwy

Orlando, FL 32819


T - 407-345-7402

F - 407-345-6990


czitrom@lucent.com

John Heitmann


Corning, Inc.

HP-ME-03-079

Corning, NY 14831


T - 607-974-6299

F - 607-974-8007


heitmann_jw@corning.com

Eric Lagergren


NIST

NN, Room 353

Gaithersburg, MD 20899


T - 301-975-3245

F - 301-990-4127


eric.lagergren@nist.gov

Dennis Lin


Pennsylvania State University

Smeal College of Bus. Admin.

Dept. of Mgmt. Science & Info Syst

314 Beam Bus. Admin. Bldg.

University Park, PA 16802-1913


T - 814-865-0377

F - 814-863-2381


lin@stat.bus.utk.edu (Internet)

DKL5@psuvm.psu.edu (Bitnet)


Dan McCarville


Motorola, Inc.

Sensor Products

Signal Products Div.

5005 E. McDowell Rd.

Phoenix, AZ 85008


T - 620-244-3990

F - 602-244-5738


rvag60@email3.sps.mot.com

Doug Montgomery


Arizona State University

Dept. of Industrial Engrg.

Tempe, AZ 85287-5906


T- 602-965-3836(W)

F - 602-965-2910(W)

T/F - 602-496-9908


atdcm@asuvm.inre.asu.edu

James White


Eastman Chemical Co.

Building 284

P.O. Box 1973

Kingsport, TN 37662-5284


T - 423-229-6607(W)

F- 423-229-4880(W)

T- 423-239-9361 (H)

F- 423-239-7239 (H)


jrwhite@eastman.com

jrwhite@ilinkgn.net


Nick Zaino


Eastman Kodak Co.

Quality Tech. & Applied Statistics

Quality Assurance Svcs, Div

Bldg 6, 7th Floor

Kodak Park

Rochester, NY 14652-3401


T - 716-722-2399

F - 716-722-4415


nzaino@kodak.com