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Technology Commercialization Committee - September 10, 2020

Details

Location: Telephonic
Date: September 10 | 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 July 9, 2020 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. 9:35 am: SBIR/STTR Outreach Program

    Anne Price
    Action
  4. 9:50 am: Closed Session (Iowa Code section 15.118)
    Discussion of Information Contained in Applications for Financial Assistance

    Adrienne Greenwald
    Roll Call
    1. 9:55: Graze Analytics: Proof of Commercial Relevance: $25,000

    2. 10:20: Inflexion Point Technologies: Proof of Commercial Relevance: $25,000

    3. 10:45: Stagerie: Proof of Commercial Relevance: $25,000

    4. 11:10: Sublime Stericeuticals: Proof of Commercial Relevance: $25,000

  5. 11:45 a.m. - Open Session

    Action
    1. Graze Analytics: Proof of Commercial Relevance: $25,000

      Roll Call
    2. Inflexion Point Technologies: Proof of Commercial Relevance: $25,000

      Roll Call
    3. Stagerie: Proof of Commercial Relevance: $25,000

      Roll Call
    4. Sublime Stericeuticals: Proof of Commercial Relevance: $25,000

      Roll Call
  6. 12:20 pm: 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. 12:20: Eagle’s Catch: Compliance

    2. 12:40: 3D Health Solutions: Compliance

    3. 1:00: Athena GTX: Compliance

  7. 1:30 p.m - Open Session

    Action
    1. Eagle’s Catch: Compliance

      Roll Call
    2. 3D Health Solutions: Compliance

      Roll Call
    3. Athena GTX: Compliance

      Roll Call
  8. Other Business
    Next TCC Meeting is November 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. As we are restricting visitor access to the building, this a teleconference meeting and dial in details will be provided to TCC members. If you wish to participate in this public meeting, call (515) 348-6199 to make your request.

**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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