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HomeMy WebLinkAboutEconDevAdv 2012-04-26 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES April 26, 2012 City of Kitchener The Economic Development Advisory Committee met this date, chaired by Councillor Paul Singh; the following members were in attendance: Councillors Bil Ionnidias and Scott Davey, Brian Bennett, Glenn Kohler, Rebecca Short, Peter Benninger, Darren Shaw, Adrian Conrad, Mark Bingeman, Steven Voll, Shawn DeBruyn, Steve Sachs, Peter Benninger The following people sent their regrets: Amr Kebhi, Ian Cook The following people were absent: Dr. Takhar Staff in attendance: Rod Regier, Valerie Machado, Jeff Young, Chris Farrell, Silvia Di Donato, Tracey DeVille Approval of minutes - The minutes will be available for approval at the May meeting. New Business: Terms of Reference (TOR) The committee was advised that a review of the Terms of Reference between now and the summer recess is required, we would like to have a discussion around whether or not the TOR of are still appropriate, in particular the composition of the committee. We currently have a specific list of industries that are represented around the committee and that can pose problems. One suggestion that was made was that we should align the requirements to the core areas of the KEDS to allow for people to speak to those areas. There may be other ways as well, and ways of focusing the work that we are doing. Please spend some time looking at it and think of your ideas at the next meeting. The next meeting will have some time dedicated to it for review – we may have to have an offline meeting as well. Project Updates: Rod Regier went over the project updates, in particular: Cluster development and Hyperdrive a new program that Communtiech has just launched. This is perfectly aligned with the KEDS core area of focus #1 – Start- up City. Breakout sessions: For a couple sessions now we have had conversations about using new approach to encourage more engagement from the members. Based on the success of the approach taken by the Downtown Advisory Committee, we are going to break up into small groups we have four groups identified. Start-up, Talent, Clusters and the Innovation District. We are not doing the downtown since that is the role of DAC. The last meeting people signed up for one or each of the four groups. Each group will be facilitated by a staff member: Chris Farrell – Start Up City (start up grow up) Jeff Young – Talent (special events) Silvia Di Donato – Cluster (content creators in tech sector or overlapping clusters – life sciences / digital media) Rod Regier – Innovation District (what steps to take to build an effective brand for the district) Use the first 15 minutes to more clearly define an objective for the group then we can move into the full session. The committee then broke off into their individual working groups. On motion, the business portion of the meeting was adjourned.