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Technology Commercialization Committee -March 9, 2023

Details

Location: 1963 Bell Avenue, Suite 200, Helmick Conference Room
Date: March 9, 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

      Information

    2. Roll Call

    3. Approval of January 12, 2023 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
    Information

  4. 9:45 am: SBIR/STTR Outreach Program

    Anne McMahon
    Action

  5. 9:55 am: Closed Session*

    Davin Hills

    1. Discussion of Information Contained in Applications for Financial Assistancethat IEDA is Required to Keep Confidential

      Roll Call

      1. 10:00: Apprenticeship America Inc. dba Axis-U: Demonstration Fund: $100,000

      2. 10:30: Enceinte Health fka Optical Operations: Demonstration Fund: $100,000

      3. 11:00: Shaka Culture, Inc.: Demonstration Fund: $100,000

      4. 11:30: d20 Solutions, Inc. dba Meta Fuel: Proof of Commercial Relevance: $50,000

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

      Paul Stueckradt

      1. 11:50: Athena GTX- Request for Subordination

      2. 12:00: Athena GTX-Request for Amortization

      3. 12:10: InfraDrone LLC

  6. 12:20 pm: Open Session

    Action

    1. Apprenticeship America Inc. dba Axis-U: Demonstration Fund: $100,000

      Roll Call

    2. Enceinte Health fka Optical Operations: Demonstration Fund: $100,000

      Roll Call

    3. Shaka Culture, Inc.: Demonstration Fund: $100,000

      Roll Call

    4. d20 Solutions, Inc. Meta Fuel: Proof of Commercial Relevance: $50,000

      Roll Call

    5. Athena GTX

      1. Request for Subordination

        Roll Call

      2. Request for Amortization

        Roll Call

    6. InfraDrone LLC

      Roll Call

  7. Other Business

    1. Next TCC meeting is May 11, 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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