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Technology Commercialization Committee Meeting - September 14, 2023

Details

Location: 1963 Bell Avenue, Suite 200, Helmick Conference Room
Date: September 14, 2023 | 9:30 a.m.

Attendees

Technology Commercialization Committee Members David Bernstein, Emily Harris, Davin Hills, Kristine Johansen, Pankaj Monga, Laura Wonderling

Documents

Agenda

  1. Committee Chair

    Davin Hills

    1. Welcome and Introductions

    2. Roll Call

    3. Approval of July 13, 2023 Meeting Minutes

      Action

    4. Approval of July 18, 2023 Special Meeting Minutes

      Action

  2. Public Comment Period

    1. A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.

  3. 9:40 am: Funding Pipeline Update

    Adrienne Greenwald

  4. 9:45 am: America’s Seed Fund f/k/a SBIR/STTR Program

    Anne McMahon
    Action

  5. 10:00 am: Closed Session (Iowa Code section 15.118)*

    Roll Call

    1. Discussion of Information Contained in Applications for Financial Assistance that IEDA is required to Keep Confidential

      Adrienne Greenwald

    2. 10:05: GeoVention, LLC: Proof of Commercial Relevance - $50,000

    3. 10:25: Salin 247, Inc.: Proof of Commercial Relevance - $50,000

    4. Discussion of Information that IEDA is Required to Keep Confidential During the Contract Administration Process

      Paul Stueckradt

    5. 10:45: Groov, Inc.
      Request to Amend Contract Terms

    6. 10:55: TapOnIt, LLC
      Request to Amend Contract Terms

  6. 11:05 a.m.: Open Session

    Action

    1. GeoVention, LLC: Proof of Commercial Relevance - $50,000

      Roll Call

    2. Salin 247, Inc.: Proof of Commercial Relevance - $50,000

      Roll Call

    3. Groov, Inc.

      Roll Call

    4. TapOnIt, LLC

      Roll Call

  7. Other Business

    1. Next TCC meeting is November 9, 2023

  8. Adjournment

PLEASE NOTE: Agenda items may be considered out of order at the discretion of the chair for each meeting. The meeting will not convene earlier than stated above, but may begin later, depending upon length of earlier meetings and quorum requirements.

If you require accommodations to participate in this public meeting, call (515) 348-6199 to make your request. Please notify us at least 24 hours in advance.

*The Technology Commercialization Committee may go into closed session pursuant to Iowa Code, including but not limited to Iowa Code sections 21.5(1)a, 15.118, 22.7.3, and 22.7.6 to review and discuss records IEDA is required to treat as confidential under Iowa law. This may include trade secrets and/or confidential business and financial information about applicants and industrial prospects with which the Authority is currently negotiating or during administration of a contract executed pursuant to a successful application.

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