ISSIP Progress Update and BOD Call - Jan 25, 2023 (recording will be posted to ISSIP YouTube) Will be linked to from ISSIP Website here: https://issip.org/progress_bod_calls/

1. Semi-Annual Progress Call with ISSIP Board of Directors
Review: 2nd Half 2022
+2023 Priorities
Jan 25, 2023

2. Agenda
Michele Carroll
Executive Director, ISSIP
Founder & President,
Carrollco Marketing
Silicon Valley
12:00-12:02 Welcome, Agenda Michele Carroll
12:02-12:10 2022 Recognitions
President’s Vision 2023
Utpal Mangla
12:10-12:13 Strategy Council Deb Stokes
12:13-12:25 ISSIP Engagement Report
(Conferences, Books, Speaker Series,
Discovery Summits, Membership)
Jim Spohrer
Michele Carroll
12:25-12:40 Leader Updates
Newsletters
Ambassadors
Awards
AI Collab
Cecilia Lee
Christine Ouyang
Haroon Abbu
Deb Satterfield
12:40-12:45 Treasurer’s Report Jim Spohrer
12:45-12:50 2023: Calls to Action! Michele Carroll
12:50- 1:00 Q&A Utpal Mangla

3. ISSIP President’s Welcome
Utpal Mangla
ISSIP President 2023
General Manager,
Industry EDGE Cloud; IBM
Cloud Platform
Toronto, Canada
Recognizing Outgoing
President Terri Griffith
Recognitions
2022: Key Accomplishments
● New Exec Director
● Metrics, Engagement
● ‘Team Sport’ - Volunteers
Vision: ISSIP 2023 & Beyond
● Build on that Foundation
● Grow Engagement, Value
● +Institutional Members

4. Strategy Council Update
Deb Stokes
ISSIP VP & Chair Strategy
Council 2023
Leader, External Research
OCTO
Remote (North Carolina &
Texas)
● 2022 Fall Meeting/New Members
○ Nathan Tymann, Red Hat
○ Nicole Reineke, Iron Mountain
● 2023 Discovery Summit Topic Ideas
○ Future of …
○ Tech for Good
○ Innovation in a Hybrid World
○ Technology Deep Dives
● Spring 2023 Plans
○ Innovation Thought Leadership Speakers

5. ISSIP Engagement 2022
Recognitions, Awards, Conferences, Books, Speaker Series
● Recognitions
○ Thanks to Haluk Demirkan (2019 launch)
○ 157 digital credentials issued in 2022 (391 total)
● Excellence Awards
○ Thanks to Ralph Badinelli (2018 launch)
○ 2022 - 3 winners, 11 distinguished recognition
○ 2023 Deadline Jan 31,
Call: https://issip.org/awards-excellence-in-service-innovation/
● Conferences
○ Thanks to so many Ambassadors (since 2013)
○ 14 total, 3 with ISSIP best paper awards
○ Upcoming 2023 IESS Feb 15-17; Naples Forum Jun 6-9
Frontiers Jun 15-18, AHFE HSSE Jul 20-24, etc.
HICSS Jan 3-6,2024
More here: https://issip.org/2023-upcoming-conferences/
● Books
○ Thanks to BEP for partnering (since 2016)
○ 13 new books in 2022 (67 total)
○ Call for book proposals: https://issip.org/books-and-collections/
● Speaker Series
○ Thanks to Cecilia Lee for newsletter/interviews
○ 35 talks uploaded to ISSIP YouTube in 2022
Jim Spohrer
Co-Founder & Board
Director, ISSIP (IBM retired)
Silicon Valley

6. Scaling ISSIP: 2022 Progress
● Clarify Value Prop & Build Awareness of ISSIP
○ Website, PR, Intro PPT, Event Promotion, Social Media - LinkedIn)
● Grow Membership
○ Individual Members - up 6% to 1658 (vs. 1559 in 2021)
○ New pricing tiers, Institutional Member Dev Funnel Process

7. Scaling ISSIP: 2022 Progress Report
(cont’d)
● Discovery Summit Series: “The
Future of Expertise”
○ Survey
○ 2 events, 18 speakers, 200+,
chat/Slack
○ Published 2 White Papers
● Infrastructure
○ Digital Credentials, Weekly Speaker
Series (JS, SS)
● Volunteer Leadership

8. 2nd Half 2022 Call for Volunteers!
● Immediate Need: ISSIP Future of Expertise 2 - Lead Author for Whitepaper
● August 2022: ISSIP VP 2023, President 2024 - Self-Nominations Welcomed!
● Immediate Need: ISSIP University-Industry Collaboration Leader
● Immediate Need: ISSIP Excellence in Service Awards Program 2023 Leader
Contact:
Michele@ISSIP.org

9. ISSIP Volunteer Leader Updates
Cecilia Lee Christine Ouyang Haroon Abbu Deborah Satterfield
Service
Design/Research Lead,
OneWeb
Distinguished Engineer,
IBM
VP, Digital, Data &
Analytics, Bell & Howell
Professor of Design
California State
University-Long Beach
ISSIP Newsletter Editor-
in-Chief
ISSIP Ambassadors
Lead
Excellence in Service
Innovation Awards Lead
ISSIP Lead - Academic-
Industry (AI) Collab

10. Treasurer’s Report
● ISSIP Bank Account Balances Dec 31, 2022
○ Checking - Operating Capital: $95,707.78
○ Savings - ISSIP Foundation: $21,811.06
● 2022 Summary
○ Income: $65,364.90
○ Expenses: ($116,289.76)
○ Net Change:: ($50,924.86)
○ 2022 NSF Component - Industry-University Future
Skills & Jobs
■ Income: $61,500.00
■ Expenses: ($61,428.76)
■ Net Change: $71.24
Jim Spohrer
Co-Founder & Board
Director, ISSIP (IBM
retired)
Treasurer, Sec of BOD
Silicon Valley

11. Discussion and Next Steps
issip.org/pages/home/membership/
2023 Call to Action!
● ISSIP Service Excellence Awards
○ (Nominations link in chat!)
● Institutional Members:
○ Innovators, Change Makers, Thought Leaders,
Transformational Leaders
● Volunteers
○ Discovery Summit Team: Events and WP
○ Ambassadors, AI Collab
○ ISSIP Conferences Director/Coordinator
○ Marketing Support (Social Media, SEO) (TG)
○ Membership Onboarding, Engagement
○ Survey: Please Take It- Link in chat!)
Michele@ISSIP.org Volunteers@issip.org
Questions?