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Technology Commercialization Committee - January 9, 2020

Details

Location: 1963 Bell Ave., Suite 200, Des Moines, IA - Helmick Conference Room
Date: January 9 | 9:30 a.m.

Attendees

TCC Members Emily Harris, Rich Hichwa, Davin Hills, Pankaj Monga, Hank Norem, Donna Ramaeker Zahn, Kathy Zehr

Agenda

  1. Committee Chair

    Kathy Zehr
    1. Welcome & Introductions

      Information
    2. Roll Call

    3. Approval of November 7, 2019 Meeting Minutes

      Action
  2. Public Comment Period
    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. SBIR/STTR Outreach Program

    Anne Price
    Action
  4. Closed Session (Iowa Code section 15.118)
    Discussion of Information Contained in Applications for Financial Assistance

    Adrienne Greenwald
    Roll Call
    1. Skroot Laboratories: Proof of Commercial Relevance: $25,000

    2. Skilled Day: Proof of Commercial Relevance: $25,000

    3. HomePainter: Demonstration Fund: $100,000

    4. Malum: Demonstration Fund: $100,000

    5. Virtual Insurance Tools: Demonstration Fund: $100,000

  5. Open Session

    Action
    1. Skroot Laboratories: Proof of Commercial Relevance: $25,000

      Roll Call
    2. Skilled Day: Proof of Commercial Relevance, $25,000

      Roll Call
    3. HomePainter: Demonstration Fund: $100,000

      Roll Call
    4. Malum: Demonstration Fund: $100,000

      Roll Call
    5. Virtual Insurance Tools: Demonstration Fund: $100,000

      Roll Call
  6. Closed Session (Iowa Code section 15.118)
    Discussion of Information that IEDA is required to keep confidential during the contract administration process.

    Paul Stueckradt
    Roll Call
    1. Foundations in Learning: Coralville

    2. Kimle Aquaculture: Ames

  7. Open Session

    Action
    1. Foundations in Learning: Coralville

      Roll Call
    2. Kimle Aquaculture: Ames

      Roll Call
  8. Other Business
    Next TCC Meeting is March 12, 2020

  9. Adjournment

    Action

PLEASE NOTE: Agenda items may be considered out of order at the discretion of the chair for each meeting. Meetings will not convene earlier than stated above, but may begin later, depending upon length of earlier meetings. If you require accommodations to participate in this public meeting, call (515) 348-6199 to make your request. Please notify us at least 48 hours in advance.

**The Technology Commercialization Committee may go into closed session pursuant 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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